CBZ : Dividend Notice

Notice to Shareholders

Interim Dividend Declaration

Notice to Shareholders

Notice is hereby given that the Board declared a final interim dividend of US$3,000,000.00 (0.4817 US cents per share) for half year ended 30 June 2023 payable in respect of all the

ordinary shares of CBZ Holdings Limited (the Company). This dividend will be payable in full to allWithdrawalShareholders of the Companyof Cautionaryregistered as at the Announcementclose of business on 20 October

2023.

TheShareholderspayment of the dividendare referredwill take placeto theon orCautionaryabout 27 OctoberStatements2023. 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

CBZ Bank Limited has been co-operating in investigations by

up to the market day of 17 October 2023 and ex-dividend as from 18 October 2023.

the Office of Foreign Asset Control (OFAC) regarding historical

Shareholderstransactionsare requestedinvolvingto submita partytheir updatedthat wasmailingsubjectand bankingto OFACdetails economicto:

sanctions. OFAC has concluded its investigations and the matter has

First Transfer Secretaries (Private) Limited

been resolved through the issuance of a Cautionary Letter.

1 Armagh Avenue

Eastlea

As a result thereof, the contents of the previous Cautionary

Harare

Announcements have ceased to have any relevance or effect on

Email:- info@fts-net.com and ftsgen@fts-net.com

Telephone:the Company- +263 242and782869/7cautionor +263is no242longer776628/49/59/69required. to be exercised by

shareholders when dealing in their securities.

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 wwwHEAD.cbz.coOFFICE.zw

5th Floor, Union House

28 September 2023

60 Kwame Nkrumah Avenue 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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