Update on annual reporting and cautionary announcement 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") UPDATE ON ANNUAL REPORTING AND CAUTIONARY ANNOUNCEMENT In terms of the JSE Listing Requirements (“LR”) section 3.16, if an issuer has not distributed annual financial statements to all shareholders within three months of its financial year-end, it must publish and distribute to all holders of securities provisional annual financial statements (“provisional report”) within the three months. ZCI had a financial year ending 31 March 2014 with their provisional report due to be published by no later than 30 June 2014. Shareholders are advised that it is the Company’s expectation that it will not be able to meet the above mentioned reporting deadline imposed by the JSE Listing Requirements due to additional time being taken on the review and analysis of the Group’s operating and financial information. It is expected that the revision will be completed during July 2014 which will enable the Company to finalise its annual financial statements by no later than 31 July 2014. Accordingly, shareholders are advised to exercise caution when dealing in the Company’s securities until a further announcement regarding Annual Reporting is made. 30 June 2014 Johannesburg Sponsor: Bridge Capital Advisors (Pty) Limited Date: 30/06/2014 12:00:00 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.