FINAL DIVIDEND

At the Company's Annual General Meeting held on 10th June, 2011, the shareholders resolved to declare a final dividend of MK166.9million, representing 16 tambala per share, having already paid a first interim dividend of MK229.5million, representing 22 tambala per share in October 2010, a special dividend of MK469.4million, representing 45 tambala per share, in January 2011, and a second interim dividend of MK229.5million, representing 22 tambala per share in April 2011, making a total dividend of MK1.095billion or 105 tambala per share, for the year ended December 31st, 2010.

The share register will be closed on 1st July, 2011 to 2nd July, 2011 both dates inclusive and no transfers will be registered during that period.

All members whose names appear in the register at the close of business on 1st July, 2011 will be eligible for this dividend.

Payment date of the dividend is 4th July, 2011.

BY THE ORDER OF THE BOARD

BERNADETTE MANDOLOMA
COMPANY SECRETARY

Dated this 15th June, 2011.

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