NOTICE IS HEREBY GIVEN that the Directors of Copperbelt Energy Corporation Plc, on Thursday, 9th September 2021, approved the payment of an interim dividend of US Cents 2.3 per ordinary share; which translates to ZMW0.3727 per share. The exchange rate applicable is the Bank of Zambia mid-rate on the date of declaration.

In compliance with the requirements of the Securities Act No.41 of 2016 and the Listings Rules of the Lusaka Securities Exchange, the dividend shall be payable to the shareholders registered in the share register of the Company at the close of business on Friday, 29th October 2021. Hence, the last day to trade in order to be eligible for dividend receipt is Tuesday, 26th October 2021. Dividend payments will be made from Monday, 1st November 2021.

Shareholders are reminded to provide the Company with their current banking information and addresses to ensure dividend payments and other shareholder communication is received correctly and on time. A Shareholder Information Update Form is available from our website, https://cecinvestor.com and from our share transfer secretary, Corpserve Transfer Agents using the contact information below.

Corpserve Transfer Agents Limited
No. 6 Mwaleshi Road
Olympia Park
Lusaka
Phone: +260 211 256969/256970
Email: [email protected]

By Order of the Board

Julia C Z Chaila (Mrs)
Company Secretary

Issued in Lusaka, Zambia on 13 September 2021

Lusaka Securities Exchange Sponsoring Broker
T | +260-211-232456

E | [email protected]

W | www.sbz.com.zm

Stockbrokers Zambia Limited (SBZ) is a registered member of the Lusaka Securities Exchange and is regulated by the Securities and Exchange Commission of Zambia

First Issued on 13 September 2021