Final Dividend

PRESS CORPORATION LIMITED

DECLARATION OF FINAL DIVIDEND

At the Company's Thirtieth Annual General Meeting held on Wednesday 25th June 2014, the following resolution was adopted:

"THAT upon the recommendation of the Directors a final dividend of MK841.4 million representing MK7.00 per share in respect of the year ended 31st December 2013 be and is hereby declared payable on Friday 22nd August 2014 to those Shareholders registered in the books of the Company as at the close of business on Friday 25th July 2014".

An interim dividend of MK240.0 million representing MK2.00 per share was paid on 26th October 2013. This, plus the final dividend of MK841.4 million representing MK7.00 per share, makes a total dividend of MK1.081 billion representing MK9.00 per share to be paid to shareholders for the year ended 31st December 2013.

Dated this 26th June 2014

BENARD M.W. NDAU

COMPANY SECRETARY