The directors of Deneb Investments Limited resolved to declare a distribution of 9 cents per ordinary share (2021: 7 cents) out of retained earnings through the reduction of contributed tax capital (distribution). The number of ordinary shares in issue at the declaration date is 435 642 509 and the income tax number of the Company is 9844426156. The salient dates of the distribution are: Distribution declared 26 May 2022.

Last day to trade cum distribution: 13 June 2022. Shares trade ex distribution, 14 June 2022. Record date, 17 June 2022.

Payment date, 20 June 2022.