The shareholders of First Capital Bank Plc, at the Annual General Meeting, held on 6th June 2017, approved the of a final dividend of 50 tambala per share (MK1,168,125,000) for the financial year ended 31st December 2016.

Members whose names will appear in the register as at close of business on Friday, 4th August 2017 will be eligible for this dividend payable on Friday, 11th August 2017.

The register will be closed from Monday 7th August 2017 to Wednesday 9th August 2017 (both days inclusive) during which time no transfers will be registered.

OSWALD MTOKALE
COMPANY SECRETARY