The board of directors of Deneb Investments Limited resolved to declare a final distribution of 7 cents per ordinary share (2020: 0 cents), in respect of the 12 months ended 31 March 2021, out of stated capital through the reduction of contributed tax capital ("distribution"), Payable on 21 June 2021. Record date is 18 June 2021 and trading ex distribution is 15 June 2021.