Notice is hereby given that the board of Directors of Zimplow Holdings Limited has declared a final dividend of 3.78 cents (ZWL) per share payable in respect of all issued ordinary shares of the company. This dividend is in respect of the year ended 31 December 2019 and will be payable in full to all shareholders of the Company registered at the close of business on 8 May 2020.

The Payment of the dividend will take place on or about 18 May 2020.

The Company shares will be traded cum-dividend on the Zimbabwe Stock Exchange up to the market day of 5 May 2020 and ex-dividend as from 6 May 2020.

Shareholders are requested to submit their banking details to the Company’s Transfer Secretaries, Corpserve, 2nd Floor, ZB Centre, Kwame Nkrumah Avenue, Harare, P.O. Box 2208, Harare, Zimbabwe.

By Order of the Board

M. Chinorwadza
Company Secretary