NOTICE – 16 December 2022

Notice is hereby given that the abridged audited group financial statements of LAVASTONE LTD (the ‘Company’) for the year ended 30 September 2022 have been approved by the Board on 15 December 2022.

A copy of the abridged audited group financial statements has been published on the Company’s website www.lavastone.mu. Copies of the abridged audited group financial statements can be obtained free of charge at the registered office of the Company at 1st floor, EDITH, 6 Edith Cavell street, Port Louis.

DIVIDEND
The Board has declared a final dividend of MUR0.04 per share payable in respect of all the ordinary shares of the Company. This dividend is in respect of the financial year ended 30 September 2022 and will be payable to the shareholders of the Company registered at close of business on 04 January 2023.

The payment of this dividend will take place on or about 19 January 2023. The shares of the Company will be traded cum-dividend on the Stock Exchange up to the market date of 29 December 2022 and ex-dividend as from 30 December 2022.

A copy of this Notice can also be viewed on the Company’s website: www.lavastone.mu

By order of the Board
Cim Administrators Ltd
Company Secretary
15 December 2022