NOTICE is hereby given that on the 3rd of June 2021, the Board of Directors declared a final dividend (number 29) of 54 ZWL cents per share payable in respect of the qualifying ordinary shares of the Company to be paid out of the profits for the year ended 31 March 2021.
The dividend will be payable on or about the 1st of July 2021 to shareholders in the Group’s register at the close of business on the 15th of June 2021. 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 | 4 June 2021 |
| 2. | Last Date to Trade Cum-Dividend | 15 June 2021 |
| 3. | Share Trade Ex-Dividend | 16 June 2021 |
| 4. | Last Record Date | 18 June 2021 |
| 5. | Payment Date | 1 July 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