Spear resolved to declare a final gross dividend of 35.19254 cents per share, with a dividend reinvestment alternative, as well as the announcement released by Spear on, 1 June 2022, in terms of which Shareholders were advised of the withdrawal of the entitlement to elect the Dividend Reinvestment Alternative. Last day to trade cum Cash Dividend, 13 June 2022. Trading commences ex Cash Dividend, 14 June 2022.

Record Date, 17 June 2022. Electronic payment and CSDP/broker accounts updated in respect of Cash Dividend on, 20 June 2022.