Further Cautionary Statement – Dairibord Holdings Limited

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

Postponement of Annual General Meeting (2026)

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.

Cautionary Statement – Dairibord Holdings Limited

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

Trading Update for the First Quarter ended 31 March 2026

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 to Shareholders – Dividend Declaration

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

Trading Update for the Third Quarter ended 30 September 2025

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

Abridged Financial Statements: Six Months Ended 30 June 2025

CHAIRMAN’S STATEMENT OPERATING ENVIRONMENT The operating environment during the review period was characterized by relative stability, primarily underpinned by the resilience of the Zimbabwe Gold (ZWG) against the United States Dollar (US$). This stability was further supported by improved foreign currency availability, particularly through the Reserve Bank of Zimbabwe’s Willing-Buyer-Willing-Seller market, which facilitated the importation

Notice to Shareholders: Board Changes

Notice to Shareholders: Board Changes:
1. Appointment of Mr. Nobert Hazvinei Chivimbiso Chiromo as Chairman of the Board of Directors
2. Retirement of Mr. Josphat Kevin Hatidikani Sachikonye as a Director and Chairman of the Board of Directors
3. Retirement of Mr. Cleton Mahembe as a Director of the Company