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Swan Life Ltd - Dividend Annoucement
09 Dec 2021

Notice is hereby given that the Board of Directors of Swan Life Ltd (the 'Company') has declared a final dividend of Rs 59.40 per share in respect of all the shares of the Company. This dividend is in respect of the financial year ending 31 December 2021 and will be payable in full to all the shareholders of the Company registered at the close of business on 27 December 2021.

The dividend will be paid on or about 18 January 2022.

The shares of the Company will be traded cum-dividend up to the market day of 22 December 2021 and ex-dividend on 23 December 2021.

By order of the Board

Jaiyansing Soobah
for Swan Corporate Affairs Ltd
Company Secretary

8 December 2021

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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Swan Life Ltd - Dividend Annoucement 0912
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