Notice is hereby given that at its meeting held on 29 April 2015, the Board of Directors declared a final dividend, in respect of the year ended 28 February 2015, of US$0.0031 per share.

The dividend will be payable to shareholders registered in the books of the Company at the close of business on Friday 17 July 2015. The share register of the Company will be closed from Friday 17 July 2015 to 19 July 2015, both dates inclusive.

Payment of the dividend will be effected on, or about 24 July 2015.

Withholding tax will be deducted where applicable.

By Order of the Board

C A BANDA
GROUP COMPANY SECRETARY