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PR 166/2019- TBL FINAL DIVIDEND, CLOSURE OF REGISTER AND ANNUAL GENERAL MEETING

Final Dividend

TBL announces that the Company’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment a final dividend of Fifteen (15) bututs (D0.15) per share for the 2018 financial year. (Exchange rate is D50 to $1)

Qualifying date

All shareholders registered in the books of TBL at the close of business on Monday, 27th May, 2019 will qualify for the final dividend.

Closure of Register

The Register of shareholders will be closed on Tuesday, 28th May, 2019.

Ex-Dividend Date

In view of the foregoing, the ex-dividend date has been set as Thursday, 23rd May, 2019. Consequently, an investor purchasing TBL shares before this date will be entitled to the final dividend.  However, an investor buying TBL shares on or after Thursday, 23rd May, 2019 will not be entitled to the final dividend.

Dividend Payment Date

The final dividend will be paid on Thursday, 30th May, 2019.

Annual General Meeting

The company’s 21st Annual General Meeting will be held on Thursday, 30th May, 2019 at the Kairaba Beach Hotel, Banjul, The Gambia at 3.00 pm.

The Notice of the Meeting is as per the attached.

Issued in Accra, this 3rd day of  May, 2019.