Kakuzi Ld Dividend Declaration (2468J)

TIDMKAKU

RNS Number : 2468J

Kakuzi Ld

09 April 2020

KAKUZI PLC

DIVIDEND ANNOUNCEMENT

We refer to our announcement of the Group's 2019 results on 19(th) March 2020 including the notice of the Annual General Meeting to be held on 9(th) June 2020 which indicated that the dividend, subject to shareholders approval, shall be paid on or about 15(th) July 2020 to the shareholders on the members' register at the close of business on Friday, 19(th) June 2020.

However, g iven the uncertainty the COVID 19 pandemic is creating, the Board has no guarantee the Annual General Meeting of the Company will be held on the said date . As a result the Directors , having complied with the Company's dividend policies and procuring all internal approvals, have decided to authorise payment of the recommended first and final dividend for 2019 of Kshs 14.00 per share.

The dividend shall be paid on or about 18(th) May 2020 to the shareholders on the members' register at the close of business on Thursday, 30(th) April 2020. This dividend will be ratified at the Annual General Meeting.

BY ORDER OF THE BOARD

G H MCLEAN

CHAIRMAN

7(th) April 2020

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April 09, 2020 02:00 ET (06:00 GMT)