NOTICE is hereby given that on the 9th of November 2017, the Board of Directors declared an interim dividend (number 22) of 0.20 cents per share payable out of the profits of the Group for the six months ended 30 September 2017.

The dividend will be payable on or about the1st of December 2017 to shareholders in the Group’s register at the close of business on 24 November 2017. 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:

ACTIONDATE
1 Announcement Date 09 Nov-17
2 Last Date To Trade Cum-Dividend21 Nov-17
3 Ex-Dividend Date22 Nov-17
4 Record Date24 Nov-17
5 Payment Date 01 Dec-17

Shareholders are encouraged to update their payment details through our offices or our transfer secretaries, Corpserve, 2nd Floor, ZB Centre, Kwame Nkrumah Ave, P. O. Box 2208, Harare, Zimbabwe.

By Order of the Board

H. R. NHARINGO
GROUP SECRETARY