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.

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 of directors of Agribel resolved to undertake a repurchase of ordinary shares in Agribel via Agribel Capital (Pty) Limited, a 100% subsidiary of Agribel.The repurchase will be undertaken on the open market at R9 per share and will be limited to a total amount of R10 million.

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.