The Board of Spheria Emerging Companies Limited has resolved to pay a quarterly dividend for the period ended 31 December 2023 of 2.9 cents per share, which will be payable on 6 February 2024. The dividend will be fully franked at the corporate tax rate of 30%. The payment of the dividend is consistent with the Company's target to pay quarterly dividends at a level of 1.25% of post-tax NTA at the end of each calendar quarter, subject to available profits, cash flow and franking credits.

The dividend has been calculated based on the Company's post-tax NTA as at 31 December 2023 of $2.305 per share, multiplied by 1.25%, giving rise to a fully franked dividend of 2.9 cents. Ex Dividend Date: 18 January 2024 Dividend Record Date: 19 January 2024. Dividend Payment Date: 6 February 2024.