Agribel Holdings Shares Overview

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Director Dealings per Financial Year
Election for Directors

The board of directors of the Company (“Board”) approved a final cash dividend for the year ending 30 April 2023 of 29 cents (twenty-nine cents) per ordinary Agribel share and a special dividend of 25 cents (twenty-five cents) per ordinary Agribel share, a total dividend payment of 54 cents (fifty-four cents) per ordinary share (“cash dividend”) on the record date, being 08:00 on 22 August 2023 (“record date”).

Election for Directors

Agribel Limited, the majority shareholder in Senwes Limited, hereby invites shareholders to submit nominations for candidates on the Board of Agribel Limited.

Agribel Share Buy-Back Programme Update and Additional Allocation

Shareholders are referred to the announcement on 8 July 2024 in terms of which notice was given that the Board of Directors of Agribel approved the allocation of an amount of R30 million to undertake the buy-back of ordinary Agribel shares. The Agribel board of directors decided, until further notice, to extend the current buy-back action at R9 per ordinary Agribel share and allocate a further R10 million for this purpose.

Results of script dividend offer - August 2023

NOTICE IS HEREBY GIVEN that the board of directors of Agribel resolved to undertake a repurchase of ordinary shares in Agribel via Agribel Capital (Pty) Limited, a 100% subsidiary of Agribel.

Repurchase of shares

NOTICE IS HEREBY GIVEN that the board has allocated R30 million to undertake, from time to time, a further purchase of ordinary Agribel shares up to 30 April 2025 at a price per share that will be determined by the board.

Results of script dividend offer - August 2023

The board of directors of the Company (“Board”) approved a final cash dividend for the year ending 30 April 2023 of 29 cents (twenty-nine cents) per ordinary Agribel share and a special dividend of 25 cents (twenty-five cents) per ordinary Agribel share, a total dividend payment of 54 cents (fifty-four cents) per ordinary share (“cash dividend”) on the record date, being 08:00 on 22 August 2023 (“record date”).

Selling of Senwes shares

Shareholders are hereby informed that Agribel participated in the repurchase programme launched by Senwes Limited (“Senwes”) on 29 June 2023, as adjusted by way of a notice on 18 October 2023 (“Senwes Repurchase Programme”).

Results of script dividend offer - August 2023

The board of directors of the Company (“Board”) approved a final cash dividend for the year ending 30 April 2023 of 29 cents (twenty-nine cents) per ordinary Agribel share and a special dividend of 25 cents (twenty-five cents) per ordinary Agribel share, a total dividend payment of 54 cents (fifty-four cents) per ordinary share (“cash dividend”) on the record date, being 08:00 on 22 August 2023 (“record date”).

Repurchase of shares

It was announced on 1 September 2022, 12 September 2022, and 5 December 2022 that Agribel, will, via Agribel Capital (Pty) Limited (Agribel Capital), a 100% subsidiary of Agribel, repurchase 2 million ordinary Agribel shares at R7,50 per share on the open market. From 1 September 2022 to date, 516 775 ordinary shares have been bought back in total at R7,50 per share.