The Board of Directors of Sechaba Brewery Holdings Limited (SBHL) wishes to advise that the Preparation of results for the 6-month period ended 30 June 2022 has commenced and it is expected to continue until 30 September 2022 or thereabout when the results are expected to be published.
In line with good corporate governance and in compliance with Botswana Stock Exchange Listing Rules, the Company hereby declares a closed period from 1 July 2022 to the date when the financial year results are published.
During this closed period, the Company’s directors, management and staff are prohibited from dealing in the Company’s shares as it could be deemed that they were aware of non-public price sensitive information.
This notice is also circulated to all the brokers and transfer secretaries to ensure compliance thereof.
ON BEHALF OF THE BOARD
Date: 05 July 2022