The Directors of SmarTone Telecommunications Holdings Limited recommended the payment of a final dividend for the year ended 30 June 2022 of 15.5 cents per share (2020/21: 15.5 cents). The proposed final dividend, together with the interim dividend of 14.5 cents per share paid by the Company during the year (2020/21: 14.5 cents), makes a total dividend for the year of 30.0 cents per share. Subject To Approve the shareholders at the forthcoming Annual General Meeting, the proposed final dividend will be paid in cash on or about 18 November 2022 to shareholders whose names appear on the register of members of the company on 9 November 2022.

The ex-dividend date is 07 November 2022.