Zenith Energy Limited announced that the Board has determined to pay a fully franked Special Dividend of $0.14 per Zenith Share to eligible Zenith Shareholders as part of the total cash consideration of $1.05 per Zenith Share payable to Zenith Shareholders under the Scheme. If the Scheme is approved by Zenith Shareholders and the Court, and the Special Dividend is formally declared, Zenith Shareholders who are on the register on the Special Dividend Record Date of 7.00pm (Perth time) on 12 August 2020 and who continue to hold their shares until the Scheme Record Date of 7.00pm (Perth time) on 14 August 2020 will receive $1.05 per Zenith Share. Payment date is August 21, 2020.