ZCI - ZCI Limited - Resignation of non-executive independent director

ZCI - ZCI Limited - Resignation of non-executive independent director           
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                                                             
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, the board of ZCI announces the resignation of non-executive            
independent director, Mr. Thys du Toit, effective 31 March 2012. The board      
would like to thank Mr. du Toit for the significant contribution he made to     
the Company since joining the board in 2008 and wishes him well in his future   
endeavours.                                                                     
Bermuda                                                                         
9 March 2012                                                                    
Sponsor: Bridge Capital Advisors (Proprietary) Limited                          
Date: 09/03/2012 16:30:01 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.