LIVINGTRUST MORTGAGE BANK : DIVIDEND ANNOUNCEMENT

		Corporate Actions Announcement
LIVINGTRUST MORTGAGE BANK PLC hereby announce as follows:
Period Ended	31st December 2022
		A Final Dividend of N0.012kobo for every share of 50kobo, subject to
		appropriate withholding tax and approval will be paid to shareholders whose
		names appear in the Register of Members as at the close of business on 6 day
Proposed Dividend	of July, 2023.
Proposed Bonus	NIL
Closure of Register	The Register of Shareholders will be closed from July 7 to July 11 2023.
Qualification Date	July 6, 2023
		On July 24, 2022, dividends will be paid electronically to shareholders whose
		names appear on the Register of Members as at July 6, 2023 and who have
		completed the e-dividend registration and mandated the Registrar to pay
Payment Date	their dividends directly into their Bank accounts.
		Shareholders who are yet to complete the e-dividend registration are advised
		to download the Registrar's E-DividendMandate Activation Form, which is
		also available on the website of the Registrars: https://africaprudential.com/.
E-Dividend Registration	complete and submit to the Registrar or their respective Banks.
		Shareholders with dividend warrants and share certificates that have
Unclaimed	Dividend	remained unclaimed, or are yet to be presented for payment or returned for
Warrants	and Share	validation are advised to complete the e-dividend registration or contact the
Certificates		Registrar.
		The Company's Annual General Meeting will be held in hybrid form (physically
Date of Annual General	and electronically and hosted at Banquet Hall, Aenon Suites, No. 1, Femi
Meeting		Adefila Crescent, GRA, Osogbo, Osun State on July 20, 2023 at 11am.
		Africa Prudential Plc, Phone: [phone]; email: [e-mail]
Registrar		website:https://africaprudential.com/
Investor Relations	Phone No. email: [e-mail]

Dated this April day of 20, 2023

Signed:

Name Timothy Gbadeyan

Company Secretary