NOTICE IS HEREBY GIVEN that the Directors of Copperbelt Energy Corporation PLC, on Wednesday, 24th August 2022, approved the payment of an interim dividend of US Cents 3.0999 per ordinary share, which translates to ZMW0.4995 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 Plc, the dividend shall be payable to the shareholders registered in the share register of the Company at the close of business on Friday, 28th October 2022. Hence, the last day to trade to be eligible for dividend receipt is Tuesday, 25th October 2022. Dividend payments will be made from Monday, 31st October 2022.
Shareholders are reminded to provide the Company with their current banking information, postal and physical 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, who may be contacted at:
Corpserve Transfer Agents Limited
No. 6 Mwaleshi Road
Phone: +260 211 256969/256970
Email: [email protected]
By Order of the Board
Julia C. Z. Chaila (Mrs.)
Issued in Lusaka, Zambia on 26 August 2022
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First Issued on 26 August 2022