CHOBE HOLDINGS LIMITED

"the Company" or "the Group"

Incorporated in the Republic of Botswana (UIN BW00001487283)

M.T. Sekgororoane (Chair); J.M. Gibson (Deputy Chairman), J.K. Gibson (CEO)

L. Odumetse (Managing Director), J.A. Bescoby, A.C. Dambe, S.D.S. Fernando, B.D. Flatt, K. Ledimo

J.M. Nganunu-Macharia, D.S. Ter Haar, A.M. Whitehouse

DIVIDEND DECLARATION

Shareholders of the Company are advised that, at the meeting of the Board of Directors held on Thu 25 May 2023, a dividend of 60 thebe per share (net of Withholding Tax) was declared. The dividend has been declared out of retained earnings.

The salient dates of the dividend are as follows:

Ex-dividend date

Tuesday, 13 June 2023

Last day to register/Record date

Thursday, 15 June 2023

Payment date

Tuesday, 27 June 2023

The Board of Directors

Chobe Holdings Limited

29 May 2023

Registered office:

Postal address:

Website:

Telephone:

Plot 28892

P O Box 32

www.chobeholdings.co.bw

+ 267 77 000 854

First Floor, West Wing

Kasane

Twin Towers

Botswana

Fairgrounds

Gaborone

Botswana

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Chobe Holdings Limited published this content on 29 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 May 2023 14:16:07 UTC.