At the Company’s 80th Board of Directors Meeting held on Thursday, 15th June 2017, the following resolution was approved:-

THAT the First Interim Dividend of MK1,506 million representing 15 tambala per share in respect of the financial year ending 31st December 2017 be and is hereby declared payable on 1st September 2017 to those Shareholders registered in the books of the Company as at the close of business on 18th August 2017.

The share register will be closed from 21st August 2017 to 23rd August 2017 both dates inclusive, and no transfers shall be registered during that time.

BY ORDER OF THE BOARD
CHRISTINA MWANSA
COMPANY SECRETARY

Dated this 14th Day of July 2017