GLOBE TRADE CENTRE S.A.
(Incorporated and registered in Poland with KRS No. 61500)
(Share code on the WSE: GTC.S.A)
(Share code on the JSE: GTC ISIN: PLGTC0000037)
(“GTC” or “the Company”)

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, CANADA, JAPAN OR AUSTRALIA OR ANY OTHER JURISDICTION WHERE IT IS UNLAWFUL TO DO SO

 FINALISATION ANNOUNCEMENT REGARDING THE CASH DIVIDEND

 Further to the announcements made on 17  May 2018 in respect of  a  foreign dividend payment (“Cash Dividend”), South African shareholders are advised as follows:

 The Cash Dividend of PLN 0.33 per share converted to South African Rand is ZAR 1.1416 (converted at the exchange rate of PLN1.00: ZAR3.4594). The salient dates relating to the Cash Dividend are detailed below:

 South African Shareholders are reminded that GTC is a company incorporated under the laws of the Republic of Poland with a primary listing on the Warsaw Stock Exchange. Consequently, Polish rules are applicable to the Cash Dividend process. Shareholders are referred to GTC’s website, specifically to Current Report 11/2018, where the information relating to the Cash Dividend has been announced to GTC shareholders on the Warsaw Stock Exchange.

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