NOTICE is hereby given that on the 19th of November 2020, the Board of Directors declared an interim dividend (number 28) of 26 ZWL cents per share payable in respect of the qualifying ordinary shares of the Company to be paid out of the profits for the period ended 30 September 2020.
The dividend will be payable on or about the 5th of January 2021 to shareholders in the Group’s register at the close of business on the 15th of December 2020. Disbursements to foreign shareholders is subject to Exchange Control Approval and payment guidelines for foreign payments. The dividend will be paid by direct transfers or other approved forms as per the following timetable:-
| ACTION | DATE |
|---|---|
| 1 Announcement date | 19 November 2020 |
| 2 Last Date to Trade Cum-Dividend | 15 December 2020 |
| 3 Share Trade Ex-Dividend | 16 December 2020 |
| 4 Last Record Date | 18 December 2020 |
| 5 Payment Date | 05 January 2021 |
Shareholders are encouraged to update their payment details through our offices or our Transfer Secretaries, Corpserve, 2nd Floor, ZB Centre, Kwame Nkrumah Avenue, P. O. Box 2208, Harare, Zimbabwe.
By the order of the Board
MARGARET MUNYURU (MRS.)
GROUP COMPANY SECRETARY
19 November 2020