At the Company’s Eighty-Second Board of Directors’ Meeting held on Wednesday 13th December 2017, the following resolution was approved:-

THAT the Second Interim Dividend of MK2,008 Million representing 20 Tambala per share in respect of the financial year ending 31st December 2017 has been declared by the Directors.

The Dividend will be payable on 19th January 2018 to those shareholders registered in the books of the company as at the close of business on 5th January 2018.

The share register will be closed from 8th January 2018 to 10th January 2018 both days inclusive and no transfers shall be registered during that time.

BY ORDER OF THE BOARD

CHRISTINA MWANSA
COMPANY SECRETARY