Seychelles Securities Exchange

Market Announcement: Seychelles Breweries Limited: Interim Dividend for 2019

Notice is hereby given that an interim dividend, being a gross dividend of SCR 1.50 per ordinary share has been recommended by the Board from income reserves in respect of the financial year 2019 payable to shareholders recorded in the members’ register of the company at the close of business on Tuesday, 21 May 2019.

The relevant dates for the payment of the dividend are as follows:

• Finalisation date Friday, 10 May 2019

• Last day to trade cum-dividend Tuesday, 21 May 2019

• Shares commence trading ex-dividend Wednesday, 22 May 2019

• Record date Tuesday, 21 May 2019; and

• Payment date Monday, 10 June 2019