Notice is hereby given that the thirty first (31st) Annual General Meeting (AGM) of Members of Dairibord Holdings Limited will be held virtually at https://escrowagm.com/eagmZim/Login.aspx on 28 September 2026 at 11:30 hours for the purpose of transacting the following business: AGENDA To consider and if deemed fit, to pass the following resolutions with or without

CHAIRMAN’S STATEMENT For the half year ended 30 June 2026 OPERATING ENVIRONMENT The operating environment during the six months ended 30 June 2026 was considerably more stable than the comparative period last year, supported by improving macroeconomic fundamentals. Annual Zimbabwe Gold (ZWG) inflation moderated into single digits for the first time in over three decades,

Further to the Cautionary Statement issued on 10 July 2026, the Board of Directors of Dairibord Holdings Limited (the “Company”) wishes to advise shareholders and the investing public that it has been informed by Equivest Asset Management (Pvt) Ltd, Mega Market (Pvt) Ltd and Mutare Mart & Exchange (Pvt) Ltd (together, the “Significant Shareholders”) that

Further to the Cautionary Statement issued on 24 June 2026, the Board of Directors of Dairibord Holdings Limited (“the Company”) wishes to advise shareholders and the investing public that the proposed voluntary delisting of the Company from the Zimbabwe Stock Exchange, immediately followed by its listing on the Victoria Falls Stock Exchange (“the Transaction”), remains

Further to the Cautionary Statement issued on 24 June 2026, which remains in effect, the Board of Directors of Dairibord Holdings Limited (“the Company”) wishes to advise shareholders and the investing public that it has received a joint notice from three shareholders, namely: Equivest Asset Management (Pvt) Ltd, Mega Market (Pvt) Ltd and Mutare Mart

Notice is hereby given that the Board of Directors of Dairibord Holdings Limited (“the Company”) wishes to advise shareholders that the Annual General Meeting (“AGM”) has been postponed. The postponement is necessary to allow the Board sufficient time to consider a potential strategic transaction which may have material impact on the Company and its shareholders.

The Board of Directors of Dairibord Holdings Limited (the “Company”) wishes to advise shareholders and the investing public that the Board has approved the voluntary delisting of the Company from the Zimbabwe Stock Exchange (“ZSE”), immediately followed by its listing on the Victoria Falls Stock Exchange (“the Transaction”). Further details regarding the transaction will be

OPERATING ENVIRONMENT The first quarter was characterised by sustained economic resilience and improving business confidence, underpinned by stable output across key productive sectors. Fiscal and monetary policy measures contributed to the stabilisation of the Zimbabwe Gold (ZWG), resulting in a comparatively low-inflation environment versus the prior year period. Notwithstanding this progress, tight management of ZWG

Notice is hereby given that the Board of Directors of Dairibord Holdings Limited (the Company) declared a final dividend of US$693,792 (0.19 US cents per share) for the year ended 31 December 2025, payable in respect of all the ordinary shares of the Company. The dividend will be paid as per the following timelines: ACTION

OPERATING ENVIRONMENT The operating environment during the third quarter of 2025 remained relatively stable, consistent with trends observed in the first half of the year. Currency stability was largely maintained through tight monetary policy measures, though overall market liquidity remained constrained. Global supply chains continued to face disruptions stemming from ongoing geopolitical tensions, affecting the