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Malawi, Blantyre
Chayamba Building
Victoria Avenue

PO Box 1227
Blantyre, Malawi
Central Africa
Phone: +265 (0)1 833 569
FAX:    +265 (0)1 833 318

companysec@presscorp.com
Declaration of Final Dividend
At the Company’s Twenty-Fifth Annual General Meeting held on Wednesday 17 June 2009, the following resolution was adopted:

“THAT upon the recommendation of the Directors a final dividend of MK175.0 million representing MK1.45 per share in respect of the year ended 31 December 2008 be and is hereby declared payable on Friday 21st August 2009 to those Shareholders registered in the books of the company as at the close of business on Friday 10th July 2009.”

During the year ended 31st December 2008, an interim dividend of MK120.3 million representing MK1.00 per share was paid on 31 October 2008.
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