ZCI - ZCI Limited - No change statement and notice of Annual General Meeting

ZCI - ZCI Limited - No change statement and notice of Annual General Meeting    
ZCI Limited                                                                     
(Bermudian registration number 661:1969                                         
(South African registration number 1970/000023/10)                              
JSE share code: ZCI ISIN: BMG9887P1068                                          
Euronext share code: BMG9887P1068                                               
("ZCI" or "the Company")                                                        
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the audited annual financial statements for the   
year ended 31 March 2011 posted on 6 September 2011 are unchanged from the      
reviewed condensed consolidated results which were released on SENS on 30 June  
2011.                                                                           
Notice is hereby given to the shareholders of the Company the Annual General    
meeting of ZCI will be held at the Hotel Novotel Luxembourg Kirchberg, Quartier 
Europeen Nord Kirchberg, 6, rue du Fort Niedergrunewald, Luxembourg on          
Wednesday, 28 September 2011 at 14:30 Central European Time (13:30 British      
Summer Time,14:30 South African Standard Time). The notice of annual general    
meeting is issued with the annual report, which contains the audited annual     
financial statements of ZCI for the year ended 31 March 2011.                   
Johannesburg                                                                    
6 September 2011                                                                
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 06/09/2011 09:00:01 Supplied by www.sharenet.co.za                     
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