NASCON ALLIED INDUSTRIES : INTERIM DIVIDEND NOTIFICATION

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October 27, 2023

Lagos, Nigeria

NASCON Allied Industries Plc. hereby announces as follows:

Period Ended	September 30, 2023
		An interim dividend of	N	1.00 per share, subject to the
Proposed Dividend	appropriate withholding tax and approval, will be payable
to shareholders whose names appear in the Register of
		Members as at the close of business on 9 November 2023.
Proposed Bonus	Nil
Closure	of	The Register of Shareholders will be closed on 10
Register		November 2023.
Qualification Date	9 November 2023
		By 17 November 2023, the interim dividend will be paid
		electronically to shareholders whose names appear in the
Payment Date	Register of Members as at 9 November 2023 and who have
completed the e-dividend registration and mandated the
		Registrar to pay their dividends directly into their bank
		accounts.
		Shareholders who are yet to complete the e-dividend
E-Dividend		registration	are advised to complete the	Registrar's	E-
	Mandate Activation Form, which is available in the Annual
Registration
	Report and at www.meristemregistrars.comand submit it
		to the Registrar or their respective banks.
Unclaimed		Shareholders with dividend warrants and share certificates
	that have	remained unclaimed, been	returned	for
Dividend Warrants
validation or are yet to be presented for payment, are
and	Share
advised to complete and submit the e-dividend registration
Certificates
	form to the Registrar.
		Meristem Registrars and Probate Services Limited,
Registrar		213, Herbert Macaulay Way, Yaba Lagos.
	[e-mail];
		https://meristemregistrars.com
Investor Relations	Morayo Tukuru:[e-mail]

A. A. Samuel

Company Secretary