At the Company’s Seventy-Eighth Board of Directors’ Meeting held on Friday 9th December 2016 the following Resolution was adopted: –
That the Second Interim Dividend of MK1,004 Million representing 10 Tambala per share in respect of the financial year ending 31st December 2016 has been declared by the Directors.
The Dividend will be payable on 20th January 2017 to those shareholders registered in the books of the company as at the close of business on 6th January 2017.
The share register will be closed from 9th January 2017 to 11th January 2017 both dates inclusive, and no transfers shall be registered during that time.
BY ORDER OF THE BOARD