On January 20, 2016, the Board of Directors of Sefalana Holding Company Limited declared an interim gross dividend of BWP 10.00 per ordinary share. This dividend will be paid net of applicable withholding taxes as required under the Income Tax Act of Botswana, on or about March 4, 2016 to all Shareholders registered in the books of the company at the last date to register, being close of business on February 12, 2016.