Shareholder calendar

Financial year-end	31 March 2021
Final profit announcement	27 May 2021
Final dividend declared	27 May 2021
Annual Report	28 June 2021
Record date for voting at the Annual General Meeting	15 October 2021
Annual General Meeting	22 October 2021
Interim Profit Announcement	24 November 2021

Pending dividend
Dividend per share	133 cents
Net dividend receivable per share (If not exempt from dividend tax)	106.40 cents
Date dividend declared	25 November 2020
Last day to trade “cum” dividend	19 January 2021
Date trading commences “ex” dividend	20 January 2021
Record date	22 January 2021
Date of dividend payment	25 January 2021