NOTICE IS HEREBY GIVEN THAT on 21 August 2019, the Board of Directors of African Sun Limited declared an interim dividend of ZWL0.0061 per share (0.61 ZWL cents per share) payable in respect of all ordinary shares of the company.

This dividend is in respect of the 6 months ended 30 June 2019 and will be payable in full to all shareholders of the company registered at close of business on 11 October 2019. The payment of this dividend will take place on or about 17 October 2019.

The shares of the company will be traded cum-dividend (“with dividend”) on the Stock Exchange up to the market day of 8 October 2019 and ex-dividend as from 9 October 2019.

Non-resident shareholders tax and resident shareholder tax will be deducted from the gross dividends where applicable.

By Order of the Board

V.T Musimbe
COMPANY SECRETARY
22 August 2019