Notice Of Closure Of Register And Final Dividend Payment For The Year Ended 31 December 2014

Notice Of Closure Of Register And Final Dividend Payment For The Year Ended 31 December 2014

| Lafarge Zambia Plc | Notice Of Closure Of Register And Final Dividend Payment For The Year Ended 31 December 2014

 

At the Annual General Meeting held on 24th March 2015 at the Taj Pamodzi Hotel, Lusaka, a Final
Dividend of K0.85 per share for the financial year ended 31st December 2014 was approved by the
shareholders of Lafarge Zambia Plc.
In accordance with the requirements of the Securities Act, Chapter 354 of the Laws of Zambia and the
Listing Rules of the Lusaka Stock Exchange, notice is hereby given that the Final dividend shall be payable
to shareholders registered in the Company’s books at the close of business on Friday, 10th April 2015.
Warrants in payments will be posted on or before Friday, 8th May 2015.
Shareholders are reminded to provide their bank account details to the Company to facilitate smooth and
expedient payment of dividends. Kindly complete the Account Detail Form and return it to the Company
Secretary or the Share Transfer Secretaries. The Account Detail Form can be downloaded from our
Company website, the LuSE website, the Share Transfer Secretaries website or collected from our Share
Transfer Secretaries offices whose details are as provided below:
ShareTrack Zambia
Spectrum House
Stand 10, Great East Road,
Jesmondene, Lusaka
Postal Address:
P O Box 37283
Lusaka, Zambia
Email: sharetrack@scs.co.zm
Website: sharetrackzambia.com
Tel: +260 211 374 791 – 374 794
Tel/Fax: 260 211 374 781

By Order of the Board
Harriet K. Kapekele
Company Secretary

  • April 3, 2015 Create Date
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  • Expiry Date