DIVIDEND DECLARATION

Notice is hereby given that the Board of Directors of Medine Limited has declared an interim dividend of Rs 1.20 per share in respect of the financial year ending 30 June 2023, payable to all shareholders of the Company registered at the close of business on 28 February 2023.

The Dividend will be paid on or about 31 March 2023.

The shares of the Company will be traded cum-dividend up to the market day of 23 February 2023 and ex-dividend on 24 February 2023.

By order of the Board

Patricia Goder

Company Secretary

09 February 2023

This communiqué is issued pursuant to Listing Rule 11.3 and to the Securities (Disclosure Obligations of Reporting Issuers) Rules 2007.

The Board of Directors of Medine Limited accepts full responsibility for the accuracy of the information contained in this communiqué.

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Medine Ltd. published this content on 09 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 February 2023 11:40:04 UTC.