TBL - DECLARATION OF THE FINAL DIVIDEND FOR F14

The Board has approved the payment of Tsh 150/= per share as the final dividend for F14.

Pursuant to the dividend payment declaration, the Share Register details shall read as follows:

Closure of the Members Register:  7th March, 2014

Trading of shares cum Dividend:   13th February, 2014 to 4th March, 2014

Trading of shares Ex Dividend:     5th March, 2014

Dividend Payment on or about:    20th March, 2014

Dividends will be paid directly to the Shareholder’s bank account for those who have instructed so, or through the dividend cheques issued and payables by our Transfer Secretaries, the CRDB Bank at their Branches and in areas where they do not operate, the Tanzania Postal Corporations shall make such payments on their behalf.

For the encashment of the money, the shareholders shall be required to produce their identity cards, and the original share certificates or the Dar es Salaam Stock Exchange depository receipts.

BY ORDER OF THE BOARD