At the Company’s Seventy-Fourth Board of Directors’ Meeting held on Monday 14th December 2015 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 31 December 2015 has been declared by Directors.

The Dividend will be payable on 22nd January 2016 to those shareholders registered in the books of the company as at the close of business on 8th January 2016.

The share register will be closed from 11th January 2016 to 13th January 2016 both dates inclusive and no transfers shall be registered during that time.

BY ORDER OF THE BOARD

CHRISTINA MWANSA
COMPANY SECRETARY