DANGOTE SUGAR REFINERY : CORPORATE ACTIONS ANNOUNCEMENT

Corporate Actions Announcement

Dangote Sugar Refinery PLC hereby announces as follows:

Period Ended	31st December 2022
			A Final Dividend of N1.50 for every share of 50Kobo each subject to appropriate
			withholding tax and approval will be paid to shareholders whose names appear in
Proposed Dividend	the Register of Members as at the close of business on the March 24th, 2023.
Proposed Bonus	NIL
Closure of Register	The Register of Shareholders will be closed on March 27th, 2023.
Qualification Date	Friday, March 24th, 2023
			Dividends will be paid electronically within 24hours of the Meeting to shareholders
			whose names appear on the Register of Members as at 24th day of March, 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: www.veritasregistrars.com
			The E-Dividend mandate Form should please be completed and submitted to the
E-Dividend Registration	Registrar.
Unclaimed	Dividend	Shareholders with dividend warrants and share certificates that have remained
Warrants		and Share	unclaimed or are yet to be presented for payment or returned for validation are
Certificates		advised to complete the e-dividend registration or contact the Registrar.
			The 17th Annual General Meeting of Dangote Sugar Refinery PLC will be held at
Date	of	General	the Eko Hotel & Suites, Plot 1415, Adetokunbo Ademola Street, Victoria Island
Lagos at 11:00am on Friday April 14, 2023.
Meeting
			Veritas Registrars Limited, Plot 89A, Ajose Adeogun street, Victoria Island, Lagos.
			e-mail:[e-mail]
			website:www.veritasregistrars.com
Registrar			phone no.: [phone]
			Babajide Eniade
			[phone]
Investor Relations	[e-mail]

Dated this 1st day of March, 2023

Signed:

Mrs. Temitope Hassan (FCIS)

Company Secretary