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HWANGE COLLIERY COMPANY LIMITED - Notice to Shareholders and Further Cautionary Statement

Release Date: 02/03/2017 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 of Arrangement

The Company?s is still engaged in discussions connected to a debt management plan with its
Creditors. The said the debt management plan is being finalised. The Creditors shall be advised of
the scheme meeting date, time and venue of the Scheme Meeting.

Pending finalization of the foregoing discussions, the 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

1 March 2017

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


2 March 2017

Sponsor: Sasfin Capital (a division of Sasfin Bank Limited)

Date: 02/03/2017 08:00:00 Supplied by www.sharenet.co.za                     
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