Amendments to the salient dates and times ZCI Limited (Bermudian registration number 661:1969) (South African registration number 1970/000023/10) JSE Share code: ZCI ISIN Code: BMG9887P1068 Euronext share code: BMG9887P1068 ("ZCI") Amendments to the salient dates and times 1 Amendments to the salient dates and times ZCI shareholders (“Shareholders”) are referred to the salient dates and times as set out in the announcement on the Stock Exchange News Service on Thursday, 22 August 2013. Shareholders are advised that the salient dates and times included therein have been revised as follows: 2013 Record date to be entitled to receive notice of the General Meeting Friday, 6 September ZCI Circular posted to Shareholders on or about Friday, 13 September Last day to trade ZCI Shares in order to be eligible to participate and vote at the General Meeting Friday, 13 September Record date to be entitled to participate in and vote at the General Meeting Friday, 20 September Forms of proxy for the General Meeting must be received by 10:00 CET (09:00 BST, 10:00 SAST) on Thursday, 26 September General Meeting to be held at 10:00 CET (09:00 BST, 10:00 SAST) on Monday, 30 September Results of the General Meeting released on SENS on Monday, 30 September Results of the General Meeting published in the press on Tuesday, 1 October Notes 1. All dates and times referred to in this announcement are Central European (GMT+1) times. 2. These dates and times are subject to amendment. Any such amendment will be released on SENS. 3. Copies of the ZCI Circular may be obtained in English only on the Company’s website (www.zci.lu) and at the Company’s registered office and KPMG Services (Pty) Ltd’s offices, during normal business hours, from Friday, 13 September 2013 until Monday, 30 September 2013. 2 Irrevocable undertakings The following Shareholder has irrevocably undertaken to vote in favour of the Amendments: Name of Shareholder Number of ZCI Shares % Copperbelt Development Foundation (“CDF”)* 39 845 017 71.56% * Mr Thomas Kamwendo, the Chief Executive Officer of ZCI is also a director of CDF Bermuda 06 September 2013 Transaction Sponsor Sponsor KPMG Services (Pty) Ltd Bridge Capital Advisors (Pty) Ltd Independent expert International legal advisor Venmyn Deloitte (Pty) Ltd Maitland Advisory LLP Reporting accountants and auditors KPMG Inc. Date: 06/09/2013 04:00:00 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.