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 provided in a Circular to Shareholders, which is currently being finalised and will be issued in due course.
The transaction, if successfully implemented, may have a material effect on the market price of the Company’s shares. Accordingly, shareholders and members of the investing public are advised to exercise caution when dealing in the Company’s shares.
Further announcements will be made in accordance with applicable regulatory requirements as and when there are material developments relating to the transaction.
By order of the Board
Maurice Karimupfumbi
Company Secretary
24 June 2026

