Declared of dividend Cafca Limited Share Code: CAC ISIN Code: ZW0009011942 DIVIDEND NOTICE Notice is hereby given that the board declared a dividend of 10.5 US$ cents per share for the year ended 30 September 2018 payable in respect of all the ordinary shares of the company. The dividend will be payable in full to all shareholders of the company registered at the close of business on 28 September 2018. Shares currently in issue of 33,059,000 equates therefore to a dividend of US $ 3,471,195 out of the accumulated profits of US $ 18,355,780 as at 30 July 2018.Cash resources are forecast to be US $ 9.5 million as at the year ending 30 September 2018 which will adequately cover both the dividend and the planned capital expenditure of US $ 5.1 million for the financial year ending 2018/19. The payment date of the dividend will be advised once foreign currency has been secured. A shareholders tax of 10% will be withheld in Zimbabwe. A further announcement will be made on the rate of exchange of the South African rand. Zimbabwe is the country of source of income, the dividend is regarded as 'foreign' for the purposes of South African dividend tax. The shares of the company will be traded cum dividend on the Zimbabwe Stock Exchange up to the market day of 25th September 2018 and ex dividend as from 26th September 2018. Share certificates may not be dematerialised or rematerialised between Wednesday, 26 September 2018 and Friday, 28 September, both dates inclusive. Shareholders are requested to submit/update their mailing Directors: H.P. Mkushi (Chairman) R.N. Webster (Managing Director) E.T.Z. Chidzonga P. De Villiers G. Eddey A. Mabena S. Mangwengwende G.J.H. Steyn T.A. Taylor 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 Telephone: +263 4 782869/72 or 776628/49/59/69/74 Email:info@fts-net.com 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 28 September 2018 Directors: H.P. Mkushi (Chairman) R.N. Webster (Managing Director) E.T.Z. Chidzonga P. De Villiers G. Eddey A. Mabena S. Mangwengwende G.J.H. Steyn T.A. Taylor Date: 28/09/2018 10:34:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.