CBZ : Dividend Notice

Notice to Shareholders

DividendNoticeDeclarationto Shareholders

Notice is hereby given that the Board declared a final dividend of US$5,000,000.00 (US$0,80 cents per share) for the year ended 31 December 2023 payable in respect of allWithdrawalthe ordinary shares ofofCBZCautionaryHoldings Limited (theAnnouncementCompany). This dividend will be payable in full to all Shareholders of the Company registered as at the close of business on 19 July 2024.

Shareholders are referred to the Cautionary Statements issued by

ThethepaymentCBZ ofHoldingsthe dividendLimitedwill take(theplaceCompany)on or beforeBoard31 Julyduring2024. the course of

years 2017, 2018 and 2019.

The applicable shareholders' tax will be deducted from the Gross Dividends.

TheCBZsharesBankof theLimitedCompanyhaswillbeentradedco-operatingcum-dividendininvestigationsthe Zimbabwe byStock Exchange up

to themarketOfficedayofofForeign16 July 2024AssetandControlex-dividend(OFAC)as fromregarding17 July 2024historical.

transactions involving a party that was subject to OFAC economic

Shareholders are requested to submit their updated mailing and banking details to:

sanctions. OFAC has concluded its investigations and the matter has FirstbeenTransferresolvedSecretariesthrough(Private)the issuanceLimitedof a Cautionary Letter.

1 ArmaghAsresultAvenuethereof, the contents of the previous Cautionary

Eastlea Harare

Announcements have ceased to have any relevance or effect on

Email: - [e-mail] and [e-mail]

the Company and caution is no longer required to be exercised by

Telephone:- [phone]/7 or [phone]/49/59/69.

shareholders when dealing in their securities.

By order of the Board

Rumbidzayi Angeline Jakanani

GROUPRumbidzayiCHIEF GOVERNANCEAngeline JakananiOFFICER

Group Legal Corporate Secretary

REGISTERED HEAD OFFICE

5 Campbell Road

PomonaREGISTERED HEAD OFFICE

Harare,5thZimbabweFloor, Union House

Telephone:60 Kwame(263-242)Nkrumah748050Avenue-79

Email: [e-mail]

Harare, Zimbabwe

www.cbz.co.zw

Telephone: 0242 - 748 050 - 79

27 JuneEmail:[e-mail]

DIRECTORS:

Luxon31ZembeAugust(Chairman),2020Edward E. Galante, Rebecca Gaskin Gain, Louis C. Gerken,

Edward U. Mashingaidze, Lawrence Nyazema* (Group CEO), Tawanda L. Gumbo* (Group CFO)

* Executive Director

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