NOTICE OF PAYMENT OF FINAL DIVIDEND
At the 16(th) Annual General Meeting held on 14 January 2020 at Southern Sun Hotel, Lusaka, the Shareholders approved a Final Dividend of K 0.33 per share for the period ended 31 March 2019.
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, 7 February 2020 ("Record Date").
Dividend payments will be effected from Monday, 10 February 2020 for shareholders whose shares are listed on the LuSE.
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 London Stock Exchange
The transfer books and register will be closed on Friday, 7 February 2020. Dividend payments will be effected from Friday, 28 February 2020.
Shareholders on the Paris Marché Libre
The transfer books and register will be closed from Thursday, 6 February to Friday, 7 February 2020 both days inclusive. Dividend payments will be effected from Monday, 10 February 2020.
By Order of the Board
Chabby Chabala
Company Secretary
Issued in Lusaka, Zambia on Wednesday, 15(th) January 2020
