Interim Dividend Notice Cafca Limited Share Code: CAC ISIN Code: ZW0009011942 INTERIM DIVIDEND NOTICE Notice is hereby given that the board declared an interim dividend of 6.13 ZWL cents per share for the six months ended 31 March 2019 payable in respect of all the ordinary shares of the company. The dividend will be payable in full to all shareholders of the company registered at the close of business on 31 May 2019. The payment date of the dividend will be advised once foreign currency has been secured. A shareholders tax of 10% will be withheld in Zimbabwe. A further announcement will be made on the rate of exchange of the South African rand. Zimbabwe is the country of source of income,the dividend is regarded as ‘foreign’ for the purpose of South African dividend tax. The shares of the company will be traded cum dividend on the Zimbabwe Stock Exchange up to the market day of 28 May 2019 and ex dividend as from 29 May 2019. Share certificates may not be dematerialised or rematerialised between from Wednesday 29 May 2019 and Friday 31 May 2019, both days inclusive. Shareholders are requested to submit/update their mailing and banking details with the Transfer Secretaries to enable the payment of their dividends on the following contacts. Zimbabwean Transfer Secretaries Directors: H.P. Mkushi (Chairman) R.N. Webster (Managing Director) E.T.Z. Chidzonga P. De Villiers A. Mabena L.De Jager S. Mangwengwende G.J.H. Steyn T.A. Taylor First Transfer Secretaries (Pvt) Ltd 1 Armagh Avenue Eastlea Harare Telephone: +263 4 782869/72 or 776628/49/59/69/74 Email: info@fts-net.com South African Transfer Secretaries Computershare Investor Services Rosebank Towers 15 Biermann Avenue Rosebank, 2196 South Africa Tel: +27 11 688 5248 Email:Charmaine.Jacobs@computershare.co. By order of Board C Kangara Company Secretary 16 May 2019 Directors: H.P. Mkushi (Chairman) R.N. Webster (Managing Director) E.T.Z. Chidzonga P. De Villiers A. Mabena L.De Jager S. Mangwengwende G.J.H. Steyn T.A. Taylor Date: 16/05/2019 02:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.