Shareholder Information

Secretariat Division of Al Baraka

Company Secretary: Mr C.T. Breeds (031) 364 9130

Company Secretarial Officer: Mrs A. Cassimjee (031) 364 9132

Corporate Governance Officer:Talha Kazi (031) 364 9072

Transfer Secretaries

Computershare Investor Services (Pty) Ltd

Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196

Contact: Hawa Haffejee (011) 370 5000

Dividend information

Al Baraka declared a dividend of 55c per share in 2018 (2017: 50c)