At the Company’s Eighty-Fourth Board of Directors’ Meeting held on Thursday 14th June 2018 the following Resolution was adopted:-

THAT First Interim Dividend for 2018 of MK 2,510 Million representing 25 Tambala per share in respect of the financial year ending 31st December 2018 has been declared by Directors.

The Dividend will be payable on 28th September 2018 to those shareholders registered in the books of the Company as at the close of business on 14th September 2018.

The share register will be closed from 17th September 2018 to 19th September 2018, both dates inclusive and no transfers shall be registered during that time.

BY ORDER OF THE BOARD

CHRISTINA MWANSA
COMPANY SECRETARY

Dated this 3rd Day of September 2018