ZCI LIMITED - Change to the Board

Change to the Board

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 Professor Stephen Simukanga as acting Chairman of the Company, effective
20 June 2013. Professor Stephen Simukanga replaces Edgar Hamuwele, who is unavailable to act as
Chairman of the Company due to personal reasons.

Bermuda
20 June 2013
Sponsor: Bridge Capital Advisors (Proprietary) Limited

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