DECLARATION OF THE 2ND INTERIM DIVIDEND IN F15

In its regular Board Meeting No. 3/F15, the Board approved the payment of Tsh.250/= per share as the 2ndinterim dividend in F15.

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

Closure of the Members Register          :           27th November, 2014

Trading of Shares cum Dividend            :           5th November, 2014 to 24st
November, 2014

Trading of shares Ex Dividend                :           25th November, 2014

Dividend Payment on or by                    :           19th December, 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