DIVIDEND NOTICE TO SHAREHOLDERS

NOTICE is hereby given that the Board of Directors has declared a Final Dividend, Number 129, of US$0,6 cents and ZW$120 cents per share payable in respect of all the qualifying ordinary shares of the Company to be paid out of the profits for the current financial year. This will be payable to shareholders registered at the close of business on 10 June 2022. The dividend will be paid by direct transfers or other approved forms of payment as per the following timetable:

ACTION

DATE

Announcement Date

26 May 2022

Last Date to Trade - cumm dividend

07 June 2022

Share Trade Ex Divvidend

8 June 2022

Last Record Date (LDR)

10 June 2022

Payment Datte

17 June 202

Dividend Per Share

US$0,6 cents and ZW$120 cents

The consolidated profit before tax for the year is estimated at ZW$20 billion in historic cost terms.

The financial statements for the year ended 31 March 2022 are expected to be published by 2 June 2022.

By Order of the Board

Ms F Musinga

Company Secretary

26 May 2022

Directors; S Moyo (Chairman), M M Valela* (Chief Executive Officer), E Fundira, C C Jinya, J A Kirby, A Makamure*,

M A P Marufu, T Moyo, J Mushosho, L E M Ngwerume, R T Rivett-Carnac, L A Swartz, | *Executive

Sable House, Northridge Close, P O. Box BW294, Borrowdale, Harare, Zimbabwe, Website address: http//www.delta.co.zw

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Delta Corporation Limited published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 07:36:59 UTC.