Issue Date: 
Thursday, April 16, 2015 - 00:00

Further to the Dividend Declaration Notice dated 26 March 2015, the Final Dividend of K0.14 per share for the period ended 31 December 2014 was approved at the Annual General Meeting of Metal Fabricators of Zambia PLC held on 27 March 2015. 

In accordance with the requirements of Section 38 of the Securities Act Cap 354 of 1993 and the Listing Rules of the Lusaka Stock Exchange, Notice is hereby given that the dividend shall be payable to shareholders registered in the Company’s books as at close of business on Friday, 08 May 2015. 

Warrants in payments will be posted from and during the week of Monday, 11th May 2015. The transfer books and register will be closed from Wednesday, 6th May 2015 to Friday, 8th May 2015 both days inclusive. 

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 and our 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 

Roseta Mwape Chabala 
Managing Director