Members are hereby advised that the Company is proposing a change in its auditors. The current auditors, Deloitte & Touche (Zimbabwe), have served the Company for a period of 4 years. In terms of Section 191(2) of the Companies and Other Business Entities Act (Chapter 24:31), the Company is proceeding to appoint BDO Zimbabwe Chartered Accountants as auditors for the Company with effect from 1 August 2022.

In terms of Section 191(13) of the Companies and Other Business Entities Act (Chapter 24:31) a special notice is required for the passing of a resolution appointing the new auditors.

In terms of Section 177 of the Companies and Other Business Entities Act (Chapter 24:31) twenty-eight days’ notice should be given to members before the meeting is held at which the resolution is to be passed appointing the new auditors. Accordingly, members are hereby advised that at the Annual General Meeting to be held on 21 October 2022 a resolution will be proposed appointing BDO Zimbabwe Chartered Accountants as auditors of the Company.

By Order of the Board

Mrs C.R. Daniels
Group Company Secretary                                                                                     19 September 2022

DIRECTORS:

Mrs S.G. Shereni (Chairperson), Mr M.L. Bennett, Dr Z. Dillon, Miss E.T. Masiyiwa, Mr C. Maswi, Mr D. Musengi, Mr H. Pemhiwa, Mr D.T. Mandivenga, Mr E. Chibi*, Mrs T. Nyemba*. * Executive.