Dividend Declaration

Meikles Ld - Dividend Declaration

PR Newswire

London, May 12

MEIKLES LIMITED90 Speke Avenue, Harare, ZimbabweTel: +263 242 252068-71, Fax: + 263 242 252065/7Email: reception@meikleslimited.co.zw

DIVIDEND ANNOUNCEMENT

Notice is hereby given that on 4 May 2020 the Board of Directors declared a second interim dividend (number 81) of 7.5 ZWL cents per share payable out of the Group’s profit for the financial year ended 31 March 2020.

The dividend will be payable on or about 2 June 2020 to shareholders in the Company’s register as of close of business on 29 May 2020. Disbursements to foreign shareholders is subject to Exchange Control Approval and payment guidelines for foreign payments.

The timetable for the dividend payment is as follows: -

Shareholders are encouraged to update their payment details through our transfer secretaries:

ZB Transfer Secretaries, 21 Natal Road, Belgravia, Harare, Zimbabwe.PMberikwazvo@zb.co.zwRMutakwa@zb.co.zw

By Order of the BoardT MPOFUCOMPANY SECRETARY11 May 2020