1. We wish to advise of the EcoCash Holdings Zimbabwe Limited (“EHZL”) Board reconfiguration, following recent Shareholder changes.
2. Mrs. Sherree Gladys Shereni has stepped down as Board Chairperson and the following have resigned as Directors:
| Director Name | Position |
|---|---|
| Mrs. Sherree G Shereni | Chairperson Independent Non-Executive Director |
| Dr. Zienzile Dillon | Independent Non-Executive Director |
| Mr. Hardy Pemhiwa | Non-Executive Director |
| Mr. Darlington T Mandivenga | Non-Executive Director |
| Mr. Michael L Bennett | Independent Non-Executive Director |
| Mr. Christopher Maswi | Independent Non-Executive Director |
| Mr. Eddie Chibi | Executive Director |
| Mrs. Theresa Nyemba | Executive Director |
3. The Shareholders, Directors, Management and Staff are grateful for Mrs. Shereni’s contribution and dedication to the Company during her tenure as Board Chairman. The Board also acknowledges the service of the departing Directors.
4. Mr Dominic Musengi and Ms. Elizabeth T Masiyiwa remain as Directors of the EHZL Board.
5. The following have been appointed as Directors of EHZL, with effect from 27 January 2025.
| Director Name | Position |
|---|---|
| Dr. Titus Murefu | Chairman Independent Non-Executive Director |
| Mr. Rugare Chidembo | Non-Executive Director |
| Mr. Roy Chimanikire | Non-Executive Director |
| Mrs. Nadine Gabi Levy | Independent Non-Executive Director |
| Mr. Evaristo Mudhikwa | Independent Non-Executive Director |
| Mr. Morgen Mufowo | Independent Non-Executive Director |
| Mr. James Andrew Kufakunesu Mushore | Independent Non-Executive Director |
| Mr. David Alexander Rhodes | Independent Non-Executive Director |
| Mr. Tawanda Nyambirai | Group Chief Executive Officer Executive Director |
| Mr. Hazvinei Kapfunde | Banking Operations Director Executive Director |
Signed on behalf of EcoCash Holdings Zimbabwe Limited Board
Mrs C R Daniels
Group Company Secretary
14 February 2025
Registered Office:
1906 Liberation Legacy Way, Borrowdale, Harare, Zimbabwe.
Email: [email protected]
Website: www.ecocashholdings.co.zw
