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ZCI - ZCI Limited - Change to the board of directors and responsibilities of

Release Date: 21/10/2011 10:00
Code(s): ZCI
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ZCI - ZCI Limited - Change to the board of directors and responsibilities of directors 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") CHANGE TO THE BOARD OF DIRECTORS AND RESPONSIBILITIES OF DIRECTORS In compliance with section 3.59 of the JSE Listing Requirements, shareholders of the Company are notified that at a board meeting held on 19 October 2011, Mr. Thomas Kamwendo has resigned as Non-Executive Chairman of ZCI effective from 1 November 2011. Mr. Thomas Kamwendo has subsequently been appointed as Chief Executive Officer of ZCI effective from 1 November 2011. Mr. Edgar Hamuwele who is an existing non-executive director of ZCI has been appointed the non-executive Chairman of ZCI, effective from 1 November 2011. Bermuda 21 October 2011 Sponsor: Bridge Capital Advisors (Pty) Limited Date: 21/10/2011 10:00:01 Supplied by www.sharenet.co.za 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.

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