Lafarge Zambia Plc - Notice of closure of register of members and payment of interim dividend


At a meeting of Directors of Lafarge Zambia Plc held on 7 August 2015 at the Head Office in Chilanga, an Interim Dividend of ZMW 0.25 per share for the financial year ending 31 December 2015 was approved.

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 Interim dividend shall be payable to shareholders registered in the Company’s books at the close of business on Friday, 25 September 2015.

Warrants in payments will be posted on and during the week of Monday, 28 September 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 or collected from our Share Transfer Secretaries offices whose details are as provided below:

ShareTrack Zambia
Spectrum House
Stand 10, Great East Road,
Jesmondine, Lusaka

Postal Address:
P O Box 37283
Lusaka, Zambia

Tel: +260 211 374 791 – 374 794
Tel/Fax: +260 211 374 781

By Order of the Board
Harriet Kapekele-Katongo
Company Secretary