Finalisation announcement in respect of the special dividend

MTN Zakhele Futhi (RF) Limited
(Incorporated in the Republic of South Africa)
(Date of incorporation: 21 June 2016)
(Registration number: 2016/268837/06)
(JSE Share code: MTNZF)
(ISIN: ZAE000279402)
(LEI: 378900429C4F73B1BE74)
("MTNZF" or "Company")

Finalisation announcement in respect of the special dividend

Shareholders of MTNZF ("Shareholders") are referred to the declaration announcement in
respect of the gross special distribution by way of a dividend from income reserves of R4.20 per
MTNZF ordinary share ("Special Dividend") released by the Company on the Stock Exchange
News Service of the JSE Limited on Monday, 27 October 2025 ("Declaration Announcement").

MTNZF is pleased to announce that it has obtained the necessary exchange control approval for
the declaration and payment of the Special Dividend and, accordingly, the Special Dividend is
unconditional.

The salient dates and times applicable to the Special Dividend therefore remain unchanged
from those communicated by the Company in the Declaration Announcement, as repeated
below for ease of reference:

Event                                             Date

Finalisation date                                 Tuesday, 4 November 2025

Last day to trade cum dividend on the JSE         Tuesday, 11 November 2025

First day to trade ex-dividend on the JSE         Wednesday, 12 November 2025

Record date                                       Friday, 14 November 2025

Payment date                                      Monday, 17 November 2025

No share certificates may be dematerialised or re-materialised between Wednesday, 12
November 2025 and Friday, 14 November 2025, both days inclusive. On Monday, 17 November
2025 the Special Dividend will be transferred electronically to the bank accounts of certificated
shareholders who make use of this facility. Shareholders who hold dematerialised shares will
have their accounts held by the Central Securities Depository Participant or a broker credited on
Monday, 17 November 2025.

All other relevant information relating to the Special Dividend, as set out in the Declaration
Announcement, remain unchanged, including that the Special Dividend will be subject to a
dividend withholding tax ("DWT") of 20% for those Shareholders who are subject to DWT.
Accordingly, the net ordinary dividend will be R3.36 per MTNZF ordinary share.

Johannesburg
4 November 2025

JSE Sponsor
Tamela Holdings Proprietary Limited

Legal and tax adviser
Webber Wentzel Attorneys

Date: 04-11-2025 07:05:00
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