The board of directors of Tsogo Sun Gaming Limited has resolved to declare a final gross cash dividend of 57.0 (fifty-seven) cents per share in respect of the year ended 31 March 2023 from distributable reserves. The dividend will be paid in cash to shareholders recorded in the register of the company at close of business 14 July 2023. The number of ordinary shares in issue at the date of this declaration is 1 049 604 443 (excluding the 583 857 treasury shares).

The dividend will be subject to a local dividend tax rate of 20%, which will result in a net dividend of 45.60000 (forty-five point six) cents per share to those shareholders who are not exempt from paying dividend tax. The company's income tax reference number is 9250039717. Salient dates for payment of the dividend are: Record date is 14 July 2023.

Payment date is 17 July 2023.