ZCI LIMITED - Notice of Annual General Meeting

Notice of Annual General Meeting

ZCI Limited
(Bermudian registration number 661:1969)
JSE share code: ZCI
ISIN: BMG9887P1068
Euronext share code: BMG9887P1068
("ZCI" or the “Company")

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given to the shareholders of the Company that the 2016 and 2017 Annual General Meetings
(the “Annual General Meeting”) of ZCI (to be combined) will be held at the Intercontinental Hotel, Haile
Selassie Avenue, Lusaka, Zambia on Wednesday 27 December 2017 at 10.30 (CAT) (09.30 CET / 08.30
GMT). The notice of the Annual General Meeting was mailed to shareholders on 4 December 2017. It is
noted that there will be no financial statements presented at the Annual General Meeting.

Bermuda
13 December 2017

Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 13/12/2017 05:30:00 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.