Dividend Declaration

MEIKLES LIMITED

NOTICE TO SHAREHOLDERS

Dividend declaration

Notice is hereby given that the Board of Directors declared a second Interim Dividend Number 84 of ZWL 42.5 cents per share payable out of the profits for the financial year ended 31 March 2021. The dividend will be payable on or about 11 May 2021. Disbursements to foreign shareholders is subject to Exchange Control Approval and payment guidelines for foreign payments. The timetable for the dividend payment is as follows: -


Dividend announcement	15 April 2021
Last date to trade cum dividend	27 April 2021
Ex-dividend date	28 April 2021
Last record date	30 April 2021
Payment date	11 May 2021