Notice is hereby given that the Board has declared an interim dividend of USD1 million from the profits of the Company for the half year ended 30 June 2026.

The dividend will be split as USD0.80 million being (USD0.109 cents per share) in United States Dollars and the balance of USD0.20 million in ZWG equivalent being (ZWG0.737 cents per share).

The dividend will be payable on or about 19 October 2026 to all shareholders of the Company registered at close of business on 16 October 2026. The shares of the Company will be traded cum-dividend on the Zimbabwe Stock Exchange up to 14 October 2026 and ex-dividend as from 15 October 2026. The applicable shareholders’ tax will be deducted from the Gross Dividends.

Shareholders are requested to submit / update their mailing and banking details with the Transfer Secretaries to enable the payment of their dividends on the following contacts.

First Transfer Secretaries (Pvt) Ltd
1 Armagh Avenue
Eastlea
Harare
Telephone: +263 8688007319/8677195906
Email: [email protected]

BY ORDER OF THE BOARD

Dulcie Kandwe
Group Company Secretary

2 October 2026