DIRECTOR’S DEALINGS

*Senwes has, however, resolved to waive its brokerage fees (*50% of sliding scale fee) as from 1 July 2018 and to credit its brokerage fee per transaction to the shareholder’s account for future use, or to repay the brokerage after month-end. This is done as to inter alia support the liquidity of shares trading on the exchange.

NOTICE IS HEREBY GIVEN that the 2019 Annual General Meeting of shareholders of the company will be held in The Barn Conference Centre, Senwes Head Office, 1 Charel de Klerk Street, Klerksdorp on Wednesday, 22 August 2019 at 11:00.

Shareholders are referred to the announcement made on 6 July 2022 and the succeeding circular dated 15 July 2022, in terms of which shareholders received notice of the offer to receive ordinary shares in the Company (Scrip dividend) in lieu of the cash payment of 46 cents per share for the period ended 30 April 2022 (dividend no. 44 and 45) (Cash dividend). The circular also contained an offer to repurchase shares from shareholders at R7,00 per share.

NOTICE IS HEREBY GIVEN that the board of directors of the company declared a final dividend (no. 44) as well as a special dividend (no. 45) on 6 July 2022 of 25 cents per share and 21 cents per share respectively for the period ended 30 April 2022.

Senwes advises shareholders that it will mandate an independent broking firm to effect the repurchase via a subsidiary of Senwes, of ordinary shares in Senwes (“Senwes Shares”) through ZAR X from 30 June 2017 until 30 November 2017 (subject to the renewal of the authority granted by shareholders by means of special resolution in 2016), or until such time as the repurchase consideration has been expended, or 2% (two percent) of the issued shares have been repurchased, whichever occurs first (“the Repurchase Programme”).

*Senwes has, however, resolved to waive its brokerage fees (*50% of sliding scale fee) as from 1 July 2018 and to credit its brokerage fee per transaction to the shareholder’s account for future use, or to repay the brokerage after month-end. This is done as to inter alia support the liquidity of shares trading on the exchange.

NOTICE IS HEREBY GIVEN that the 2019 Annual General Meeting of shareholders of the company will be held in The Barn Conference Centre, Senwes Head Office, 1 Charel de Klerk Street, Klerksdorp on Wednesday, 22 August 2019 at 11:00.

Hereby please be notified that the shares of Senwes and Agribel will trade over the counter effective from 15 October 2021 (“OTC”). OTC share transactions refer to share sale transactions negotiated directly and bilaterally between willing buyers and willing sellers of shares. Senwes through its OTC Administration Desk (“OTC desk”) will facilitate the identification of willing buyers and sellers which may lead to the conclusion of a transaction between such buyers and sellers.

Senwes advises shareholders that it will mandate an independent broking firm to effect the repurchase via a subsidiary of Senwes, of ordinary shares in Senwes (“Senwes Shares”) through ZAR X from 30 June 2017 until 30 November 2017 (subject to the renewal of the authority granted by shareholders by means of special resolution in 2016), or until such time as the repurchase consideration has been expended, or 2% (two percent) of the issued shares have been repurchased, whichever occurs first (“the Repurchase Programme”).

*Senwes has, however, resolved to waive its brokerage fees (*50% of sliding scale fee) as from 1 July 2018 and to credit its brokerage fee per transaction to the shareholder’s account for future use, or to repay the brokerage after month-end. This is done as to inter alia support the liquidity of shares trading on the exchange.

NOTICE IS HEREBY GIVEN that the 2019 Annual General Meeting of shareholders of the company will be held in The Barn Conference Centre, Senwes Head Office, 1 Charel de Klerk Street, Klerksdorp on Wednesday, 22 August 2019 at 11:00.

Shareholders are advised that Agribel has applied to ZAR X Proprietary Limited (“ZAR X”) to delist the Company (the “Delisting”), which application was approved by ZAR X on 20 September 2021, subject to the fulfilment of applicable legal and regulatory conditions.
The purpose of this announcement is to advise shareholders of the rationale and salient dates of the Delisting.

Senwes advises shareholders that it will mandate an independent broking firm to effect the repurchase via a subsidiary of Senwes, of ordinary shares in Senwes (“Senwes Shares”) through ZAR X from 30 June 2017 until 30 November 2017 (subject to the renewal of the authority granted by shareholders by means of special resolution in 2016), or until such time as the repurchase consideration has been expended, or 2% (two percent) of the issued shares have been repurchased, whichever occurs first (“the Repurchase Programme”).