At the Company’s Eighty-Eighth Board of Directors’ Meeting held on Thursday 4th July 2019 the following Resolution was adopted:-

THAT First Interim Dividend for 2019 of MK2,510 Million representing 25 Tambala per share in respect of the financial year ending 31st December 2019 has been declared by Directors.

The Dividend will be payable on 27th September 2019 to those shareholders registered in the books of the Company as at the close of business on 13th September 2019.

The share register will be closed from 16th September 2019 to 18th September 2019, both dates inclusive and no transfers shall be registered during that time.

BY ORDER OF THE BOARD

CHRISTINA MWANSA
COMPANY SECRETARY