Notice is hereby given that the Masimba Holdings Limited Board has declared an interim dividend of ZWL$0.83 cents per share for the half year ended 30 June 2019 payable in respect of all the ordinary shares of the Company. This dividend will be payable in full to all Shareholders of the Company registered at the close of business on 11 October 2019.

The payment of the dividend will take place on or around 18 October 2019. The applicable Shareholder’s tax will be deducted from the gross dividend due.

The shares of the Company will be traded cum-dividend up to 8 October 2019 and ex-dividend from 9 October 2019.

By Order of the Board

25 September 2019