Agribel Holdings Shares Overview

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Agribel Interim Results

The interim results for the six months ended 31 October 2025 are now available. The results are available on the Reports page at senwes.co.za/reports/agribel.

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Director Dealings per Financial Year
Election for Directors

The board of directors of the Company (“Board”) approved a final cash dividend for the year ending 30 April 2023 of 29 cents (twenty-nine cents) per ordinary Agribel share and a special dividend of 25 cents (twenty-five cents) per ordinary Agribel share, a total dividend payment of 54 cents (fifty-four cents) per ordinary share (“cash dividend”) on the record date, being 08:00 on 22 August 2023 (“record date”).

Share Buyback

Shareholders are hereby notified that the share buyback, as announced on 1 September 2025 and 8 December 2025, will continue after 30 April 2026 at R10.50 per ordinary Agribel share until the R50 million allocated for the buyback has been fully utilised, or until further notice.

Election for Directors

The board of directors of the Company (“Board”) approved a final cash dividend for the year ending 30 April 2023 of 29 cents (twenty-nine cents) per ordinary Agribel share and a special dividend of 25 cents (twenty-five cents) per ordinary Agribel share, a total dividend payment of 54 cents (fifty-four cents) per ordinary share (“cash dividend”) on the record date, being 08:00 on 22 August 2023 (“record date”).

Election of Directors

Messrs. JJ (Hansie) Viljoen, JJ (Jaco) Minnaar and WH (Thabo) van Zyl have made themselves available for re-election for a further term of three years, subject to the Memorandum of Incorporation of the Company. Read the full notice and find the link to the nomination form.

Agribel Repurchase of Shares

Following the notice issued on 7 July 2025, in which shareholders were informed that the board had increased the share repurchase price to R9.50 per share with a total allocation of R30 million, the board has now further decided, until further notice, to increase the repurchase price to R10.00 per share and to allocate an additional R20 million, bringing the total amount allocated for the period 7 July 2025 to 30 April 2026 to R50 million.

Agribel Share Buy-Back Programme Update

Shareholders are referred to the announcement on 24 April 2025 in which shareholders were informed that, until further notice, the board of directors has decided to increase the amount of R10 million allocated on 27 February 2025 for the buy-back of Agribel ordinary shares at R9 per share to R15 million.

Agribel Share Buy-Back Update

Further to the 27 February 2025 announcement, the Agribel board has increased the share buy-back allocation from R10 million to R15 million at R9 per ordinary share. The buy-back continues via Agribel Capital (Pty) Ltd. Participation is voluntary.

Leadership Changes at the Senwes Group

Shareholders are referred to the notice of 14 January 2025 and hereby confirm that the Senwes Group will soon bid farewell to Francois Strydom, Chief Executive Officer (CEO), and welcome his successor, Debbie Bester.

Results of script dividend offer - August 2023

NOTICE IS HEREBY GIVEN that the board of directors of Agribel resolved to undertake a repurchase of ordinary shares in Agribel via Agribel Capital (Pty) Limited, a 100% subsidiary of Agribel.

Repurchase of shares

NOTICE IS HEREBY GIVEN that the board has allocated R30 million to undertake, from time to time, a further purchase of ordinary Agribel shares up to 30 April 2025 at a price per share that will be determined by the board.

Results of script dividend offer - August 2023

The board of directors of the Company (“Board”) approved a final cash dividend for the year ending 30 April 2023 of 29 cents (twenty-nine cents) per ordinary Agribel share and a special dividend of 25 cents (twenty-five cents) per ordinary Agribel share, a total dividend payment of 54 cents (fifty-four cents) per ordinary share (“cash dividend”) on the record date, being 08:00 on 22 August 2023 (“record date”).

Selling of Senwes shares

Shareholders are hereby informed that Agribel participated in the repurchase programme launched by Senwes Limited (“Senwes”) on 29 June 2023, as adjusted by way of a notice on 18 October 2023 (“Senwes Repurchase Programme”).

Results of script dividend offer - August 2023

The board of directors of the Company (“Board”) approved a final cash dividend for the year ending 30 April 2023 of 29 cents (twenty-nine cents) per ordinary Agribel share and a special dividend of 25 cents (twenty-five cents) per ordinary Agribel share, a total dividend payment of 54 cents (fifty-four cents) per ordinary share (“cash dividend”) on the record date, being 08:00 on 22 August 2023 (“record date”).

Repurchase of shares

It was announced on 1 September 2022, 12 September 2022, and 5 December 2022 that Agribel, will, via Agribel Capital (Pty) Limited (Agribel Capital), a 100% subsidiary of Agribel, repurchase 2 million ordinary Agribel shares at R7,50 per share on the open market. From 1 September 2022 to date, 516 775 ordinary shares have been bought back in total at R7,50 per share.