ZCI - ZCI Limited - Appointment of an independent Non-executive Director

ZCI - ZCI Limited - Appointment of an independent Non-executive 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 appointment of an independent non-      
executive director, Professor Cyril O`Connor, effective 15 June 2012. Professor 
Cyril O`Connor will also serve on the audit & finance committee and remuneration
committee of ZCI from his effective date of appointment.                        
The Board takes this opportunity to welcome Professor Cyril O`Connor in         
anticipation of the valuable contribution he will make to the ZCI Board during  
his term in office.                                                             
Bermuda                                                                         
15 June 2012                                                                    
Sponsor: Bridge Capital Advisors (Proprietary) Limited                          
Date: 15/06/2012 16:00:02 Supplied by www.sharenet.co.za                     
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