Newsroom

This notice is in connection with dividends payable to Class A Shareholders for the 6 months ended 31 December 2018 (Class A Dividends).

There has been an increasing number of “phishing attempts” over the past few months with emails purportedly from banks asking customers to update their personal particulars, including information on their bank accounts, online banking user names and passwords. Customers who receive such emails should not follow the sender’s instructions, and should report them promptly to the Bank.

Notice is hereby given that the Annual Meeting of AfrAsia Bank Limited will be held at its registered
office, Bowen Square, 10, Dr Ferriere Street, Port Louis, Mauritius on 14th November 2018 at
10.00 hrs to transact the following business in the manner required for the passing of ORDINARY
RESOLUTIONS.

We wish to inform our Ordinary and Class A Shareholders that all regulatory approvals have been received for the payment of dividends for the year ended 30 June 2018 and for the 6 months ended 30 June 2018 respectively

Notice is thereby given that a dividend of MUR 1.65 per share in respect of the year ended June 2018 has been declared payable to members registered in the books of the company at the close of business on 20th September 2018, subject to regulatory approvals.