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Swan Life Ltd - Dividend Announcement
05 Dec 2023

Notice is hereby given that the Board of Directors of Swan Life Ltd (the ‘Company’) has declared a final dividend of Rs 69.00 per share payable in respect of all the shares of the Company.

This dividend is in respect of the financial year ending 31 December 2023 and will be payable in full to all the shareholders of the Company registered at the close of business on 21 December 2023.

The dividend will be paid on or about 16 January 2024.

The shares of the Company will be traded cum-dividend up to the market day of 18 December 2023 and ex-dividend on 19 December 2023.

BY ORDER OF THE BOARD
Jaiyansing Soobah
for Swan Corporate Affairs Ltd
Company Secretary
4 December 2023

This announcement is issued pursuant to DEM Rule 23 and Rule 14 (d) (i) of the Securities (Disclosure Obligations of Reporting Issuers) Rules 2007.

The Board of Directors of Swan Life Ltd accepts full responsibility for the accuracy of the information contained in this announcement.

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