FINAL DIVIDEND NOTICE

Notice is hereby given that the Board of Directors of Mashonaland Holdings Limited declared a final dividend of US$100 000.00 amounting to 0.0059 US cents per share, and ZIG 1 508 183.00 amounting to ZIG 0.0663 per share in respect of the financial year ended 31 December 2023 and payable in respect of 1,687,584,009 ordinary shares in issue.

The dividend is payable to shareholders registered in the books of the company at the close of business on 17 May 2024. The last day to trade cum-dividend is 14 May 2024 and the dividend ex-date 15 May 2024.

The dividend will be paid to shareholders on or about the 24th of May 2024.

Shareholders are requested to submit their foreign and local currency banking details to our Transfer Secretaries, ZB Transfer Secretaries, First Floor, 21 Natal Road, Avondale, and P.O. Box 2540, Harare.

E-mail addresses:

transfersecretaries@zb.co.zw

Telephone numbers:

0242 781361-4 / 08677002001

Alternatively, shareholders are requested to confirm their banking details at any ZB Bank service centre.

By order of the Board

  1. Madhaka Company Secretary 26 April 2024

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Mashonaland Holdings Ltd. published this content on 29 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2024 07:00:09 UTC.