CBZ | Chairman Appointment - AFRICAN MARKETS

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Jul 19, 2017 - a Masters in Business Leadership from the University of South Africa. He is currently Chairman of the Boa
respect ofAT allTHE theTWENTY-SIXTH ordinary shares ofGENERAL the Company. ANNOUNCEMENT OF THE RESULTS OF VOTING MEETING This OF divid respect of all the ordinary shares of the Company. ThisANNUAL dividend THE SHAREHOLDERS OF CBZ HOLDINGS LIMITEDwill HELDbe ONpayable THURSDAY 28 AP 4. full ofON Directors’ remuneration PASSED THE SHAREHOLDERS OF CBZ HOLDINGS LIMITED THURSDAY 28 APRIL 2016 in toApproval all HELD Shareholders of the Company registered at the 4. full to Approval of Directors’ remuneration PASSED in all Shareholders of the Company registered at the close of business on 17 March 2017. Shareholders are advised that the results of voting at the twenty-sixth Annua 5. of Auditors remuneration 17 March 2017. Shareholders are advised that the results of Approval voting at the twenty-sixth Annual General Meeting of the PASSED Company held on Thursday 28 April 2016 are as follows:5. Approval of Auditors remuneration PASSED Company held on Thursday 28 April 2016 are as follows:6. payment Approvalof of Appointment of Auditors The the dividend will take place on orPASSED about 3 6. payment Approvalof of Appointment of Auditors The the dividend will take place on orPASSED about 31 March 2017. The applicable withholding tax will be deducted from the Gross ORDINARY MATTERS applicable withholding tax will be deducted from the Gross Dividends. ORDINARY MATTERS

NOTICE OF APPOINMENT

SPECIAL MATTERS Adoption of 2015 Annual Financial SPECIAL MATTERS The shares of the Company will Statements be traded cum-dividend Adoption of 2015 Annual Financial Statements The shares of the Company will be traded cum-dividend on theandZimbabwePASSED 1. together with the reports of the Directors market day of 10 March 2017 and 1. together with the reportsStock Directors andup to thePASSED 1.of the Exchange Share Buy-back PASSED Auditors Stock Exchange up to the market day of 10 March 2017 and ex-dividend as from 1. Share Buy-back PASSED Auditors 13 March 2017.

NOTICE TO SHAREHOLDERS

13 March 2017.

2.

Approval of the passing of the final dividend PASSED cbzntc009

Approval of the passing of the final dividend Mr Noah Manomano Matimba BY ORDER OF THE BOARD

2.

BY ORDER OF THE BOARD

BY ORDER OF THE 3. Appointment, re-election and retirement of Directors BY ORDER OF BOARD THE BOARD CBZ Holdings Limited Chairman 3. Appointment, re-election and retirement of Directors PASSED

PASSED PASSED

ANNOUNCEMENT OF THE RESULTS OF VOTING GENERAL MEETING OF 4. AT THE TWENTY-SIXTH Approval of ANNUAL Directors’ remuneration 4. SHAREHOLDERS ApprovalOFofCBZ Directors’ THE HOLDINGSremuneration LIMITED HELD ON THURSDAY 28 APRIL 2016PASSED

PASSED

5. at theApproval ofAnnual Auditors remuneration Shareholders are advised that the results of voting twenty-sixth General Meeting of the 5. Approval of Auditors remuneration PASSED Company held on Thursday 28 April 2016 are as follows:RUMBIDZAYI A JAKANANI

PASSED

RUMBIDZAYI A JAKANANI 6. Approval Appointment of Auditors RUMBIDZAYI A of JAKANANI GROUP LEGAL CORPORATE SECRETARY 6. Approval Appointment of Auditors PASSED RUMBIDZAYI A of JAKANANI GROUP LEGAL CORPORATE SECRETARY

PASSED

ORDINARY MATTERS GROUP LEGAL CORPORATE SECRETARY GROUP LEGAL CORPORATE SECRETARY REGISTERED HEAD OFFICE

DIVIDEND DECLARATION NOTICE NOTICE TO SHAREHOLDERS

cbzntc009

The Board of Directors of CBZ Holdings Limited is pleased to announce the appointment of Mr Noah Manomano Matimba REGISTERED HEAD OFFICE Adoption of 2015 Annual Financial Floor, Union House 5thStatements SPECIAL MATTERS thas Chairman of CBZ Holdings Limited Board with effect from 19 July 2017. Floor, Union House 5 SPECIAL MATTERS 1. together with the reports of the60 Directors and Nkrumah PASSED REGISTERED HEAD OFFICE Kwame Avenue REGISTERED HEAD 60 KwameAuditors Nkrumah AvenueOFFICE Harare, Zimbabwe 5th Floor, Union House Noah, a highly experienced Business Management Executive and Consultant in the areas of strategy development and 1. Share Buy-back Harare, Zimbabwe 5th Floor, Union House Telephone: (263-4) 748 050 - 79mining 2. Approval of the passing ofthe the final dividend PASSED 1. Share Buy-back Notice is hereby given that Board declared a final dividend ofPASSED $1,602,155.00 implementation spanning over 31 years, brings extensive experience in the and manufacturing sectors, as well 60 Kwame Nkrumah Avenue Telephone: (263-4) 748 050 79 60as Kwame Nkrumah Avenue Email: [email protected] private, public organisation sectors, having worked and undertaken consultancy projects in (0.23 US centsand pernon-governmental share) for the yearofended 31 December 2016, payable in Harare, Zimbabwe Email: 3. [email protected] Appointment, re-election and retirement Directors PASSED Harare, Zimbabwe ANNOUNCEMENT OF THE RESULTS OF VOTING AT THE TWENTY-SIXTH ANNUAL GENERAL MEETING OF different in Southern respectcountries of all the ordinaryAfrica. sharesTelephone: of the Company. This dividend will be payable (263-4) 748 050 THE SHAREHOLDERS OF CBZ HOLDINGS LIMITED HELD ON THURSDAY 28 APRIL 2016- 79 28 April 2016 BY ORDER OF THE BOARD 4. Approval of Directors’ remuneration PASSED Telephone: (263-4) 748 050 79 full 2016 to all registered at the close of business on 28 April BYin ORDER OFShareholders THE BOARD of the Company [email protected] Noah holds amongst other qualificationsEmail: a Bachelor of Accountancy (Hons) Degree from the University of Zimbabwe and 17 March 2017. Shareholders are advised that the results of voting at the twenty-sixth Annual General Meeting of the Email: [email protected] 5. Approval of Auditors remuneration PASSED

PASSED

aCompany Masters held in Business Leadership on Thursday 28 Aprilfrom 2016the are University as follows:-of South Africa. He is currently Chairman of the Board of Governors of6. the Zimbabwe Institute of Public Administration and Management Chairman and Partner at Q Partnership Approvalof of Appointment of Auditors The payment the dividend will place on2017 orPASSED about(ZIPAM), 31 March 2017. The 23take February 23 February 2017 Consultancy. Some notable previous appointments include being on the Board of BancABC Zimbabwe, Chief Executive applicable withholding tax will be deducted from the Gross Dividends. ORDINARY MATTERS Officer at a mining company, RioZim, Managing Director at a jewellery manufacturing company, Aurex Pty Limited RUMBIDZAYI A JAKANANI SPECIAL MATTERS (A Reserve Bank ofofZimbabwe as Divisional Finance and Commercial Director at Anglo American Adoption AnnualSubsidiary), Financial Statements RUMBIDZAYI A The shares ofJAKANANI the2015 Company willGROUP beand traded cum-dividend on the Zimbabwe LEGAL CORPORATE SECRETARY Directors 1. together with the reports of the Directors and PASSED Corporation.

GROUP LEGAL CORPORATE SECRETARY Stock Exchange up to the market day of 10 March 2017 and ex-dividend as from Directors 1. Share Buy-back PASSED Auditors Elliot Mugamu (Chairman), Richard Dawes (Vice- Chairman), Fouad Mokhtar De

13 March 2017. Partners for Success Elliot Mugamu (Chairman), Richard Dawes Chairman), Fouad Dernawi, Harris, The Board, Management and staff at CBZRoseline Holdings(ViceLimited congratulate him in Mokhtar this position andRebecca wish Ian him Harold well his new Taputaira REGISTERED HEAD OFFICE Nhamo, Gaylord Tafadzwa Nyamayi, Pasi,inGivemore Partners for Success REGISTERED HEAD OFFICE 2. Approval of the passing of the final dividend PASSED th Roseline Nhamo, Gaylord Tafadzwa Nyamayi, Rebecca Pasi, Givemore Taputaira, Richard Zirobwa, role. Union House 5 Floor, Tsitsi Mutasa, Never Nyemudzo* (Group Chief Executive Officer) and Colin Chim Floor, Union House 5th BY ORDER OF THE BOARD BY ORDER OF THE BOARD Tsitsi Mutasa, Never Nyemudzo* (Group Chief Executive andP.O. Colin Chimutsa* (Group Chief 5th Floor Union House, 60 Kwame Officer) Nkrumah Avenue, Box 3313, Harare, TEL: +263 (4) 748050-79 , FAX: +263 (4) 759387, 755136 60 Kwame Nkrumah Avenue 3. Union House, Appointment, re-election and retirement ofOfficer). Directors PASSED Finance 5th Floor 60 Kwame Nkrumah Avenue, P.O. Box 3313, Harare, TEL: +263 (4) 748050-79 , FAX: +263 (4) 759387, 755136, E-MAIL: [email protected], Website: www.cbz.co.zw 60 Kwame Nkrumah Avenue Finance Officer). Harare, Zimbabwe Harare, Zimbabwe 4. Approval of Directors’ remuneration PASSED Telephone:Director (263-4) 748 050 - 79 *Executive Telephone:Director (263-4) 748 050 - 79 *Executive Email: [email protected] 5. [email protected] Approval of Auditors remuneration PASSED Email: RUMBIDZAYI A JAKANANI 6. Approval Appointment of Auditors Rumbidzayi ACORPORATE Jakanani RUMBIDZAYI A of JAKANANI 28 April 2016 GROUP LEGAL SECRETARY

PASSED

REGISTERED HEAD OFFICE th Floor, Union House 5REGISTERED HEAD OFFICE SPECIAL MATTERS REGISTERED HEAD 60 Kwame Nkrumah AvenueOFFICE 5th Floor, Union House Harare, Zimbabwe 5th Floor, Union House 601.Kwame Share Nkrumah Avenue Buy-back Telephone: (263-4) 748 050 - 79 60 Kwame Nkrumah Avenue Harare, Zimbabwe Email: [email protected] Harare, Zimbabwe Telephone: (263-4) 748 050 - 79 Telephone: 748 050 - 79 Email: [email protected] 28 2016OF (263-4) BYApril ORDER THE BOARD

PASSED

28Group AprilLegal 2016Corporate Secretary GROUP LEGAL CORPORATE SECRETARY

Email: [email protected]

19 July 2017

23 February 2017

Partners for Success

Partners for Success

5th Floor Union House, 60 Kwame Nkrumah Avenue, P.O. Box 3313, Harare, TEL: +263 (4) 748050-79 , FAX: +263 (4) 759387, 75513 5th Floor Union House, 60 Kwame Nkrumah Avenue, P.O. Box 3313, Harare, TEL: +263 (4) 748050-79 , FAX: +263 (4) 759387, 755136, E-MAIL: [email protected], Website: www.cbz.co.zw

RUMBIDZAYI A JAKANANI