At the Company’s Seventieth Board of Directors’ Meeting held on Thursday 11th December 2014 the following Resolution was adopted:-

That the Second Interim Dividend of MK 703 Million representing 7 Tambala per share in respect of the financial year ending 31st December 2014 has been declared by Directors.

The Dividend will be payable on 23rd January 2015 to those shareholders registered in the books of the company as at the close of business on 9th January 2015.

The share register will be closed from 12th January 2015 to 14th January 2015 both dates inclusive and no transfers shall be registered during that time.

BY ORDER OF THE BOARD

Christina Mwansa
Company Secretary