FINBOND GROUP LIMITED - Results of Scrip Dividend and Cash Dividend and Directors' Dealings

Results of Scrip Dividend and Cash Dividend and Directors' Dealings

FINBOND GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2001/015761/06)
JSE code: FGL
ISIN: ZAE000138095
Main Board – General Segment
("Finbond" or "the Company")

RESULTS OF SCRIP DIVIDEND AND CASH DIVIDEND AND DIRECTORS' DEALINGS

Results of scrip dividend and cash dividend

Shareholders are referred to the company's announcements on SENS dated 21
February 2025, 11 March 2025, 19 March 2025 and 27 March 2025 respectively,
in respect of the scrip dividend of 17.82809 for every 100 ordinary shares,
to ordinary shareholders recorded in the Finbond register on the record date,
being Friday, 28 March 2025 ("scrip dividend") and the gross cash dividend
alternative of 9.57071 cents per share("cash dividend").

Ordinary shareholders representing 71.27% of ordinary shares less exclusions
elected to receive the cash dividend, resulting in a total dividend paid of
R31 144 085.93 with the balance of ordinary shareholders receiving the scrip
dividend, for which 23 392 070 treasury shares will be used, being
approximately 4.54% of the current issued ordinary share capital of the
Company.

The maximum number of 22 284 578 new ordinary shares were listed on Wednesday,
26 March 2025, and will accordingly be delisted in due course.

The electronic funds transfers, CSDP or broker accounts have been credited/
updated today, 31 March 2025.

Directors' dealings

In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of
JSE Limited ("Listings Requirements"), shareholders are advised of the
following transactions by directors arising from the capitalisation share
issue award of 17.82809 ordinary shares for every 100 shares owned:
Name of director               Mr Sean Riskowitz
Date of transaction:           28 March 2025 (record date)
Type of transaction:           Scrip Dividend
Nature of interest:            Indirect
Number of ordinary shares:     7 500 000
Price:                         53.68333 cents
Value of transaction:          R4 026 249.75

Name of director               Mr Danie Pentz
Date of transaction:           28 March 2025 (record date)
Type of transaction:           Scrip Dividend
Nature of interest:            Direct
Number of ordinary shares:     116 172
Price:                         53.68333 cents
Value of transaction:          R62 365.00

Name of director               Adv Neville Melville
Date of transaction:           28 March 2025 (record date)
Type of transaction:           Scrip Dividend
Nature of interest:            Direct
Number of ordinary shares:    59 426
Price:                        53.68333 cents
Value of transaction:         R31 901.86

All the above transactions were done on-market and the requisite clearances
were obtained.
Pretoria
31 March 2025
Sponsor: African Bank Limited (Business and Commercial Banking Division)

Date: 31-03-2025 05:00:00
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