The Board RESOLVED to APPROVE to declare the Second Interim Dividend for 2011 of MK200.8Million representing 2 tambala per share.

The share register will be closed from 9th January 2012 to 11 January 2012. Holders whose name shall appear in the register as at close of business on 6th January 2012 will be eligible for the dividends payable on 27th January 2012.