Notice is hereby given that at a meeting held on 24 December 2014 the Board approved an interim dividend number 77 for the half year ended 30 September 2014 of 2 (two) US cents per share, amounting to US$5 075 866.02. This announcement follows the intention set out in the Chairman’s Report for the half year to September 2014, which was released to shareholders on 3 December 2014.
The dividend will be payable to shareholders registered in the books of the Company at close of business on 16 January 2015. The share transfer books and register of members will be closed from the close of business on Friday, 16 January 2015 to 18 January 2015, both days inclusive.
Shareholders are requested to submit their Bank details to our Transfer Secretaries who are ZB Transfer Secretaries situated at:-
ZB Centre, Ground Floor, Corner First Street/Kwame Nkrumah Avenue, P.O Box 2540, Harare.
|E-mail addresses:||[email protected]
OR ANY ZB BANK BRANCHES IN ZIMBABWE
Payment of the dividend will be done on or about 31 January 2015. Withholding tax will be deducted at 10% where applicable.
BY ORDER OF THE BOARD
24 DECEMBER 2014