Dividend Declaration Notice

Notice is hereby given that the Board has declared a final dividend of ZWL 126.7cents per share for the period ended 31 December 2022.

Timetable

The dividend will be paid per the following timelines:

ACTION

DATE

Announcement Date

28 March 2023

Trade cum-dividend

11 April 2023

Trading Ex-dividend

12 April 2023

Last Date to Register

Payable to shareholders registered on the 14th of April, 2023

Payment date

Payable on or about 20 April, 2023

Tax

Withholding tax will be deducted at applicable rates.

Foreign shareholders' payments

Payments to foreign shareholders will be subject to exchange control approval and payment guidelines for foreign remittances.

The contact details of the Transfer Secretaries are as follows: Corpserve Registrars

2nd Floor ZB Centre, 56 Union Ave,

Harare

Telephone: +263 0242 751 559-61 Email:corpserve@escrowgroup.org

By order of the Board

Company Secretary 28 March 2023

First Capital Bank is a Registered Commercial Bank and a member of the Deposit Protection Scheme. Terms and conditions apply.

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Disclaimer

First Capital Bank Limited published this content on 29 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2023 08:35:11 UTC.