CAFCA LIMITED - Dividend Declaration Notice

Dividend Declaration Notice

CAFCA LIMITED
Incorporated in terms of the laws of Zimbabwe
(Zimbabwe Registration number: 401/1945)
Share code: CAC
ISIN: ZW0009011942
("CAFCA" or "the Company")


DIVIDEND DECLARATION NOTICE


Notice is hereby given that the Board declared a final dividend of
US2.80 cents per share for the year ended 30 September 2025 payable in
respect of all the ordinary shares of CAFCA Limited.

The salient dates for the dividend are set out below:

Declaration date                             Friday, 21 November 2025
Last date to trade to participate            Tuesday, 9 December 2025
Trading commences ex dividend                Wednesday, 10 December 2025
Record date                                  Friday, 12 December 2025
Date of payment                              Friday, 19 December 2025

Share certificates may not be dematerialised or rematerialised between
Wednesday, 10 December 2025 and Friday, 12 December 2025, both days
inclusive.

The applicable shareholders' tax will be deducted from the Gross
Dividends. A withholding tax of 10% will be deducted from dividends
paid to shareholders in Zimbabwe. A further announcement will be made
on Monday, 8 December 2025, by 11:00, stating the rate of exchange of
the South African rand with tax implications.

South African Dividends Tax is payable at a rate of 20%, unless the
shareholder qualifies for an exemption.

The double tax agreement between South Africa and Zimbabwe is 10%. As
such, a South African shareholder that receives a dividend, which is
subject to South Africa (where no exemption is in place) will qualify
for a 10% rebate from SA Dividends Tax, being the Zimbabwean Withholding
Tax of 10%.

The ultimate result is that the dividend will be subject to a reduced
withholding tax rate of 10% and subject to SA Dividends Tax rate of
10%.

Zimbabwe is the country of source of income, the dividend is regarded
as 'foreign' for the purposes of South African dividend tax.

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

First Transfer Secretaries (Pvt) Ltd
1 Armagh Avenue Eastlea
Harare
Email:info@fts-net.com
Telephone: +263 4 782869/72 or 776628/49/59/69/74

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.za

By order of Board


C Kangara
Company Secretary
21 November 2025

JSE SPONSOR
Merchantec Capital

Directors H.P Mkushi (Chairman) E.T.Z Chidzonga
T.Chigumbu L.Corte S.E Mangwengwende S.Maparura
J.Tapambgwa

Date: 21-11-2025 10:42:00
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