Company Secretary: Mr M.T. Kazi (031) 364 9072

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

Computershare Investor Services (Pty) Ltd

Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196

Contact: Hawa Haffejee (011) 370 5000

• Change of address form
• Update of bank account details form
• Electronic communication form

• The Annual General Meeting noted and confirmed that on 26 March 2025, the Directors declared a dividend of 150c per share payable on 25 July 2025 to shareholders registered in the books of the Bank as at the close of business on 04 July 2025

• Current Share price : R34 per share with effect from 30 July 2025
• Zakaat value at R0.69 per share

The King IV Report on Corporate Governance for South Africa consists of 17 major governance principles, each of which is backed up by a series of individual practices, which support and give effect to the principles.

Through its application of the principles and practices, taking into account the uniqueness of the Bank, it is foreseen that the Board is able to achieve the desired governance outcomes as expressed in King IV, being that of creating an ethical culture, achieving good business performance, effective control and legitimacy in the eyes of its stakeholders.

Al Baraka has consistently sought to give effect to the principles of King IV in a practical and responsible manner, acknowledging that there are some aspects of the principles that may require further attention. The Bank’s application of the King IV principles, at a high level, is set out in the table which can be accessed below

Click here to download