OK Zimbabwe Limited – Dividend Announcement to Shareholders

NOTICE is hereby given that on 26 September 2023, the Board of Directors declared a final Dividend Number 34 of 0.02 US cents per share payable in respect of the qualifying ordinary shares of the company to be paid out of the profits for the year ended 31 March 2023.

The Dividend will be payable on or about 19 October 2023 to Shareholders in the Group’s register at the close of business on 13 October 2023. Disbursements to foreign Shareholders are subject to Exchange Control Approval and payment guidelines for foreign payments. The Dividend will be paid by direct or other approved forms of transfer as per the following timetable:

The Group profit before tax for the year is ZWL5.2 Billion in historic cost terms.

Shareholders are encouraged to update their payment details through our offices or our Transfer Secretaries, Corpserve Registrars (Private) Limited, 2nd Floor. ZB Centre, Kwame Nkrumah Avenue, P O Box 2208, Harare, Zimbabwe.

By order of the Board

Mrs. Margaret Munyuru
Group Company Secretary
26 September 2023