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HWANGE COLLIERY COMPANY LIMITED - Notice To Shareholders And Further Cautionary Statement

Release Date: 07/10/2016 08:00:00      Code(s): HWA     
(Incorporated in Zimbabwe under registration number 381/1954)
ZSE Share Code: HCCL.ZW ISIN: ZW0009011934
JSE Share Code: HWA ISIN: ZW0009011934
LSE Share Code: HWA ISIN: ZW0009011934

Notice To Shareholders And Further Cautionary Statement

Scheme Meetings

Pursuant to the granting of the High Court Order authorizing the Company
to convene scheme meetings, the Creditors and Shareholders of Hwange
Colliery Company Limited shall be notified of the Scheme Meeting date,
time and venue. The Company is finalizing engagements with its creditors
for a mutually acceptable debt management plan

Further Cautionary

Further to the previous cautionary announcements relating to the Company
being engaged in discussions that may lead to transactions which may have
an impact on the share price, Shareholders are advised that discussions
referred therein are still in progress.

Pending finalization of the foregoing discussions, Shareholders and
members of the Public are advised to exercise caution when dealing in the
Company?s shares and to consult their professional advisers before dealing
in the Company?s shares.

By order of the Board

7 October 2016

Johannesburg Sponsor:
Sasfin Capital
(A Division of Sasfin Bank Limited)

Financial Advisor:
CBZ Holdings

Sponsoring Broker:
Banc ABC

Legal Advisors:
Mawere Sibanda

Directors: W Chitando (Chairman), S T Makore (Managing Director), W T
Kutekwatekwa, N Masuku, J Muskwe, A M Ngapo, V Vera


Date: 07/10/2016 08:00:00 Supplied by www.sharenet.co.za                     
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