At the company’s Eighty-Sixth Board of Directors’ meeting held on Thursday 13th December, 2018, the following resolution was adopted:-

That the Second Interim Dividend for 2018 of MK2,510 Million representing 25 Tambala per share in respect of the financial year ending 31st December, 2018 has been declared by the Directors.

The Dividend will be payable on 18th January, 2019 to those shareholders registered in the books of the company as at the close of business on 4th January, 2019.

The share register will be closed from 7th January 2018 to 9th January, 2019 both dates inclusive and no transfers shall be registered during that time.

BY ORDER OF THE BOARD

CHRISTINA MWANSA
COMPANY SECRETARY