ACADEMY PRESS : CORPORATE ACTION

Academy Press Plc hereby announce as follows:

Period Ended	31 March 2022
	A Final Dividend of 10 kobo per 50 kobo ordinary share payable to
	shareholders whose names appear in the Register of Members as at the close
Proposed Dividend	of business on 16th September, 2022.
	One (1) for four (4) to shareholders whose names appear in the Register of
Proposed Bonus	Members as at the close of business on 16th September, 2022.
	The Register of Shareholders will be closed from 19th September, 2022 to 23rd
Closure of Register	September, 2022 both days inclusive.
Qualification Date	16th September, 2022
	On 29th September, 2022, dividends will be paid electronically to shareholders
	whose names appear on the Register of Members as at 16th September, 2022,
	and who have completed the e-dividend registration and mandated the
Payment Date	Registrar to pay their dividends directly into their Bank accounts.
	Shareholders who are yet to complete the e-dividend registration are advised
E-Dividend	to download the Registrar's E-DividendMandate Activation Form, which is
also available on their website: http://www.paceregistrars.com complete and
Registration
submit to the Registrar or their respective Banks.
Unclaimed Dividend	Shareholders with dividend warrants and share certificates that have remained
Warrants and Share	unclaimed, or are yet to be presented for payment or returned for validation are
Certificates	advised to complete the e-dividend registration or contact the Registrar.
Date of General	The Company's Annual General Meeting will be held on 22nd September,
Meeting	2022 at 12 Noon.
Registrar	Pace Registrars Limited, Knight Frank Building
	Further information may be directed (8th Floor) 24, Campbell street, Lagos,
Investor Relations	Telephone No. 01-2635607,01-7303445, Email: [e-mail].
	Dated this 5th day of July 2022

Company Secretary