At the Annual General Meeting held on 29 June 2018 at Southern Sun Hotel, Lusaka, the Shareholders approved a Final Dividend of K 0.84 per share for the period ended 31 March 2017.

In accordance with the requirements of the Securities Act No. 41 of 2016 and the Listings Rules of the Lusaka Securities Exchange (“LuSE”), Notice is hereby given that the dividend shall be payable to shareholders in the Company’s books as at close of business on Friday, 27 July 2018 (“Record Date”).

Dividend payments will be effected from Monday, 30 July 2018. Shareholders are advised to take note of the following dates applicable to the Stock Exchange on which their shares are listed and traded.

Shareholders on the LuSE and London Stock Exchange
The transfer books and register will be closed from Wednesday, 25 July to Friday, 27 July 2018 both days inclusive.
The last day to trade to be eligible to receive the dividend is Tuesday 24 July.

Shareholders on the Paris Marché Libre
The transfer books and register will be closed from Thursday, 26 July to Friday, 27 July 2018 both days inclusive.

By Order of the Board
Chabby Chabala
Company Secretary

Issued in Lusaka, Zambia on Friday 29 June 2018

Lusaka Securities Exchange Sponsoring Broker
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First Issued on 29 June 2018