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Hwa - Hwange Colliery Company Limited - Changes To The Board

Release Date: 11/08/2011 12:08:00      Code(s): HWA
HWA - Hwange Colliery Company Limited - Changes to the board                    
HWANGE COLLIERY COMPANY LIMITED                                                 
(Incorporated in Zimbabwe)                                                      
Code: HWA    ISIN: ZW0009011934                                                 
("Hwange")                                                                      
CHANGES TO THE BOARD                                                            
In terms of paragraph 3.59 of the JSE Limited Listings Requirements, the        
board of Hwange is pleased to announce that following the Annual General        
Meeting (AGM) held on 3 August 2011, the following appointments were            
made to the board of Hwange from 04 August 2011:                                
Chibhanguza Shingirayi; (non-executive director)                                
Chininga Jemmister Haruperi; (non-executive director)                           
Ian Chamunorwa; (non-executive director)                                        
Jiyane Nkosilathi; (non-executive director)                                     
Mapfuwa Siphiwe (Ms);(non-executive director)                                   
Mawere Johnson R; (non-executive director)                                      
Mutamangira Farai; (non-executive director)                                     
Nkomo Lucas; (non-executive director) and                                       
Vera Valentine( non-executive director)                                         
Shareholders are also advised that the following directors were removed         
by the shareholders at the AGM with effect from 03 August 2011:                 
Fortune Chasi;                                                                  
Shingai Israel Mutumbwa;                                                        
Tendai Savanhu;                                                                 
Mrs Prisca Mupfumira; and                                                       
Mrs Thandiwe Thando Mlobane                                                     
Shareholders are further advised that the following directors retired at        
the AGM and did not seek re-election;                                           
Thabani Ndlovu                                                                  
James Nqindi                                                                    
Alpheus Motampe Ngapo                                                           
Ms Rosemary Sibanda                                                             
Zimbabwe                                                                        
11 August 2011                                                                  
Sponsor                                                                         
Sasfin Capital                                                                  
(A Division of Sasfin Bank Limited)                                             
Date: 11/08/2011 12:08:00 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  
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completeness of the information published on SENS. The JSE, their officers,     
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howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.                                          
HWHWA                                                                           
HWA - Hwange Colliery Company Limited - Changes to the board                    
HWANGE COLLIERY COMPANY LIMITED                                                 
(Incorporated in Zimbabwe)                                                      
Code: HWA    ISIN: ZW0009011934                                                 
("Hwange")                                                                      
CHANGES TO THE BOARD                                                            
In terms of paragraph 3.59 of the JSE Limited Listings Requirements, the        
board of Hwange is pleased to announce that following the Annual General        
Meeting (AGM) held on 3 August 2011, the following appointments were            
made to the board of Hwange from 04 August 2011:                                
Chibhanguza Shingirayi; (non-executive director)                                
Chininga Jemmister Haruperi; (non-executive director)                           
Ian Chamunorwa; (non-executive director)                                        
Jiyane Nkosilathi; (non-executive director)                                     
Mapfuwa Siphiwe (Ms);(non-executive director)                                   
Mawere Johnson R; (non-executive director)                                      
Mutamangira Farai; (non-executive director)                                     
Nkomo Lucas; (non-executive director) and                                       
Vera Valentine( non-executive director)                                         
Shareholders are also advised that the following directors were removed         
by the shareholders at the AGM with effect from 03 August 2011:                 
Fortune Chasi;                                                                  
Shingai Israel Mutumbwa;                                                        
Tendai Savanhu;                                                                 
Mrs Prisca Mupfumira; and                                                       
Mrs Thandiwe Thando Mlobane                                                     
Shareholders are further advised that the following directors retired at        
the AGM and did not seek re-election;                                           
Thabani Ndlovu                                                                  
James Nqindi                                                                    
Alpheus Motampe Ngapo                                                           
Ms Rosemary Sibanda                                                             
Zimbabwe                                                                        
11 August 2011                                                                  
Sponsor                                                                         
Sasfin Capital                                                                  
(A Division of Sasfin Bank Limited)                                             
Date: 11/08/2011 12:08:00 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.                                          



                                        
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