PHOENIX BEVERAGES LIMITED

BRN: C07001183

DIVIDEND ANNOUNCEMENT

Notice is hereby given that the Board of Directors of Phoenix Beverages Limited (the "Company") has declared a final dividend of MUR 9.10 per share payable in respect of all the shares of the Company. This dividend is in respect of the financial year ending 30 June 2022 and will be payable in full to all the shareholders of the Company registered at close of business on 1 July 2022.

The dividend will be paid on or about 15 July 2022.

The shares of the Company will be traded cum-dividend up to the market day of 28 June 2022 and ex-dividend on 29 June 2022.

By order of the Board

IBL Management Ltd

Company Secretary

14 June 2022

This announcement is issued pursuant to Listing Rule 11.3 and Rule 5 of the Securities

(Disclosure Obligations of Reporting Issuers) Rules 2007.

The Board of Directors of Phoenix Beverages Limited accepts full responsibility

for the accuracy of the information contained in this announcement.

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Phoenix Beverages Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 04:42:04 UTC.