COURTEVILLE BUSINESS : CORPORATE ACTION ANNOUNCEMENT

		Updated Corporate Actions Announcement
COURTEVILLE BUSINESS SOLUTIONS PLC hereby announce as follows:
Period Ended		31st December 2021
			A Final Dividend of 0.04 Kobo for every share of 50K, subject to appropriate
			withholding tax and approval will be paid to shareholders whose names appear
Proposed Dividend		in the Register of Members as at the close of business on 9th day of June, 2022.
Proposed Bonus		NIL
Closure of Register		The Register of Shareholders will be closed from 10th June to 17th June, 2022.
Qualification Date		9th June, 2022.
			On 26th July, 2022 dividends will be paid electronically to shareholders whose
			names appear on the Register of Members as at 9th June, 2022 and who have
			completed the e-dividend registration and mandated the Registrar to pay their
Payment Date		dividends directly into their Bank accounts.
			Shareholders who are yet to complete the e-dividend registration are advised
			to download the Registrar's E-DividendMandate Activation Form, which is also
			available on the website of the Registrars: www.crescentregistrars.com,
			www.crescentregistrars.com.ng, complete and submit to the Registrar or
E-Dividend Registration		their respective Banks.
Unclaimed	Dividend	Shareholders with dividend warrants and share certificates that have remained
Warrants	and Share	unclaimed or are yet to be presented for payment or returned for validation are
Certificates			advised to complete the e-dividend registration or contact the Registrar.
			The Company's Annual General Meeting will be held at The Legation Hall, 38
Date of Annual General	Commercial Avenue, Sabo, Yaba, Lagos on 1Tuesday 26th July, 2022 at 11:00
Meeting			am.
			Crescent Registrar Limited, 23 Olusoji Idowu Street, [phone],
Registrar			[e-mail],
			Phone No: 08028994830
Investor Relations		email: [e-mail]

1 The company moved the date of its Annual General Meeting and payment date from 24 June 2022 as announced on 4 April 2022 to 26 July 2022

Dated this 7th day of June, 2022

Signed:

Jackson, Etti & Edu

Company Secretary