CBZ : Dividend Notice

Notice to Shareholders

Dividend Declaration

NoticeNoticeis hereby given thattothe BoardShareholdersdeclared a final dividend of ZWL$15 000,000,000 (ZWL 2,873.47 cents per share) for the year ended 31 December 2022 payable in respect

of all the ordinary shares of CBZ Holdings Limited (the Company). This dividend will be payableWithdrawalin full to all Shareholdersof Cautionaryof the Company registeredAnnouncementas at the close of business on 18 August 2023.

The payment of the dividend will take place on or about 18 August 2023.

Shareholders are referred to the Cautionary Statements issued by the CBZ Holdings Limited (the Company) Board during the course of

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

years 2017, 2018 and 2019.

The shares of the Company will be traded cum-dividend on the Zimbabwe Stock Exchange

up toCBZthe marketBank dayLimitedof 11 Augusthas been2023 andco-exoperating-dividend asinfrominvestigations16 August 2023by. the Office of Foreign Asset Control (OFAC) regarding historical

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

transactions involving a party that was subject to OFAC economic FirstsanctionsTransfer Secretaries. OFAC has(Private)concludedLimited its investigations and the matter has 1 ArmaghbeenAvenueresolved through the issuance of a Cautionary Letter.

Eastlea

HARAREAs a result thereof, the contents of the previous Cautionary Announcements have ceased to have any relevance or effect on

Email:the- info@ftsCompany-net.comandandcautionftsgen@ftsis no-netlonger.comrequired to be exercised by shareholders when dealing in their securities.

Telephone:- +263 242 782869/7 or +263 242 776628/49/59/69.

BY ByORDERorderOF THEof theBOARDBoard

Rumbidzayi Angeline Jakanani

GROUP CHIEF GOVERNANCE OFFICER

Rumbidzayi Angeline Jakanani

REGISTERED HEAD OFFICE

5 CampbellGroupRoad LegalPomona Corporate Secretary

Harare, Zimbabwe

Telephone: (263-242) 748 050-79

Email:REGISTEREDinfo@cbzh.co.zw HEAD OFFICE

www5th.cbz.Floor,co.zw Union House

60 Kwame Nkrumah Avenue

26 July 2023

Harare, Zimbabwe

Telephone: 0242 - 748 050 - 79

Email: info@cbz.co.zw

DIRECTORS:

Marc L Holtzman, Edward E. Galante, Rebecca L. Gaskin Gain, Louis C. Gerken, Edward U. Mashingaidze,

Blessing31 Mudavanhu*August 2020(Group Chief Executive Officer), Tawanda L. Gumbo*(Group Chief Finance Officer)

* Executive Director

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