NOTICE is hereby given that on the 20th of December 2022, the Board of Directors declared an interim Dividend Number 32 of 0.13 USD cents per share payable in respect of the qualifying ordinary shares of the company to be paid out of the profits for the half-year ended 30 September 2022.

The Dividend will be payable on or about the 20th of January 2023 to Shareholders in the Group’s register at the close of business on the 6th January 2023. Disbursements to foreign Shareholders are subject to Exchange Control Approval and payment guidelines for foreign payments. The Dividend will be paid by direct or other approved forms of transfer as per the following timetable:

1. Announcement Date: 21 December 2022
2. Last Date to Trade Cum-Dividend: 03 January 2023
3. Share Trade Ex-Dividend: 04 January 2023
4. Last Record Date: 06 January 2023
5. Payment Date: 20 January 2023

The Group profit before tax for the half-year is ZWL 3.5 billion in historic cost terms.

Shareholders are encouraged to update their payment details through our offices or our Transfer Secretaries, Corpserve Registrars (Private) Limited, 2nd Floor. ZB Centre, Kwame Nkrumah Avenue, P.O. Box 2208, Harare, Zimbabwe.

By the order of the Board.

Mrs. Margaret Munyuru
Group Company Secretary

21 December 2022