Cim Financial Services Ltd - Final Dividend 2016

Notice is hereby given that the board of directors of Cim Financial Services
Ltd (the ‘Company’) has declared a final dividend of Rs. 0.22 per share
payable in respect of all the ordinary shares of the Company. This dividend is
in respect of the financial year ending 30 September 2016 and will be payable
in full to all the shareholders of the Company registered at close of business
on 18 October 2016.

The payment of this dividend will take place on or about 3 November 2016.

The shares of the Company will be traded cum-dividend on the Stock
Exchange up to the market day of 13 October 2016 and ex-dividend as from
14 October 2016.

By order of the Board

Cim Administrators Ltd
Company Secretary

29 September 2016