NOTICE is hereby given that on the 23rd of May 2017, the Board of Directors declared a final dividend (number 21) of 0.26 cents per share payable out of the profits of the Group for the year ended 31 March 2017.

The dividend will be payable on or about 3 July 2017 in United States Dollars to shareholders registered in the books of the Group at the close of business on 9 June 2017.

The shares shall trade cum-div until 6 June 2017 and shall trade ex-div from 7 June 2017.

By Order of the Board
H. R. NHARINGO
GROUP SECRETARY