TBL - Interim Dividend Announcement

The Board has approved the payment of Tshs. 250/= per share as 1st interim dividend for F15.

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

Closure of the Members Register          :           19th June, 2014

Trading of Shares cum Dividend            :           28th May, 2014 to 16th June, 2014

Trading of shares Ex Dividend                :           17th June, 2014

Dividend Payment on or by                    :           10th July, 2014

Dividend 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