ZCI LIMITED - Amendments to the salient dates and times

Amendments to the salient dates and times

 ZCI Limited
 (Bermudian registration number 661:1969)
 (South African registration number 1970/000023/10)
 JSE Share code: ZCI
 ISIN Code: BMG9887P1068
 Euronext share code: BMG9887P1068
 ("ZCI")



                             Amendments to the salient dates and times


1          Amendments to the salient dates and times

ZCI shareholders (“Shareholders”) are referred to the salient dates and times as set out in the
announcement on the Stock Exchange News Service on Thursday, 22 August 2013. Shareholders
are advised that the salient dates and times included therein have been revised as follows:


                                                                                               2013

 Record date to be entitled to receive notice of the General Meeting            Friday, 6 September

 ZCI Circular posted to Shareholders on or about                               Friday, 13 September

 Last day to trade ZCI Shares in order to be eligible to participate and
 vote at the General Meeting                                                   Friday, 13 September
 
 Record date to be entitled to participate in and vote at the General
 Meeting                                                                       Friday, 20 September

 Forms of proxy for the General Meeting must be received by 10:00
 CET (09:00 BST, 10:00 SAST) on                                              Thursday, 26 September
 
 General Meeting to be held at 10:00 CET (09:00 BST, 10:00 SAST) on            Monday, 30 September

 Results of the General Meeting released on SENS on                            Monday, 30 September

 Results of the General Meeting published in the press on                        Tuesday, 1 October


Notes

1.      All dates and times referred to in this announcement are Central European (GMT+1) times.
2.      These dates and times are subject to amendment. Any such amendment will be released on
        SENS.
3.      Copies of the ZCI Circular may be obtained in English only on the Company’s website
        (www.zci.lu) and at the Company’s registered office and KPMG Services (Pty) Ltd’s offices,
        during normal business hours, from Friday, 13 September 2013 until Monday, 30 September
        2013.


2         Irrevocable undertakings

The following Shareholder has irrevocably undertaken to vote in favour of the Amendments:

 Name of Shareholder                                            Number of ZCI Shares            %

 Copperbelt Development Foundation (“CDF”)*                               39 845 017       71.56%

* Mr Thomas Kamwendo, the Chief Executive Officer of ZCI is also a director of CDF


Bermuda
06 September 2013


Transaction Sponsor                                     Sponsor
KPMG Services (Pty) Ltd                                 Bridge Capital Advisors (Pty) Ltd


Independent expert                                      International legal advisor
Venmyn Deloitte (Pty) Ltd                               Maitland Advisory LLP


Reporting accountants and auditors
KPMG Inc.

Date: 06/09/2013 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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