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 Chairman of the Company, effective 26
September 2013. He was previously acting Chairman.

Bermuda
26 September 2013
Sponsor: Bridge Capital Advisors (Proprietary) Limited

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