At the Company’s Twenty-First Annual General Meeting held on Wednesday, 25th May 2016, the following resolution was approved:-

“THAT upon the recommendation of the Directors a final dividend of MK1,004 million representing 10 tambala per share in respect of the year ended 31st December 2015 be and is hereby declared payable on 17th June 2016 to those Shareholders registered in the books of the company as at the close of business on 3rd June 2016.”

The share register will be closed from 6th June 2016 to 8th June 2016 both dates inclusive and no transfers shall be registered during that time.

BY ORDER OF THE BOARD

CHRISTINA MWANSA
COMPANY SECRETARY
Dated this 26th Day of May 2016