ZCI LIMITED - Results of AGM

Results of AGM

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" or “the Group”)

RESULTS OF THE 2015 ANNUAL GENERAL MEETING

ZCI shareholders are advised that at the Annual General Meeting (“AGM”) of shareholders
held on Thursday 31 December 2015 on 10.30 (CAT), ordinary resolutions two, three and five
as set out in the notice of the AGM were approved by the requisite majority of shareholders
present or represented by proxy.

The number of ZCI shares voted in person or by proxy was 39,852,505 representing 71.58%
of the total issued share capital of ZCI shares for ordinary resolutions two, three and five.

The percentage of votes carried for and against resolution two, three and five (as a
percentage of the shares voted on at the meeting), as well as abstaining from each resolution
(as a percentage of shares represented at the meeting), are as follows:

Ordinary resolution number Two – To Re-Elect Directors

T Kamwendo

 FOR                     AGAINST                  ABSTAIN

 100%                    0%                       0%

 W Badenhorst

 FOR                     AGAINST                  ABSTAIN

 100%                    0%                       0%

S Simukanga

 FOR                    AGAINST               ABSTAIN

 100%                   0%                    0%

C O’Connor

 FOR                    AGAINST               ABSTAIN

 100%                   0%                    0%

J Lungu

 FOR                    AGAINST               ABSTAIN

 100%                   0%                    0%

Ordinary resolution number Three – To Elect the directors of the Company as members of the Audit
and Finance Committee

C’O Connor

 FOR                    AGAINST               ABSTAIN

 100%                   0%                    0%

S Simukanga

 FOR                    AGAINST               ABSTAIN

 100%                   0%                    0%

J Lungu

 FOR                    AGAINST               ABSTAIN
 
 100%                   0%                       0%

Ordinary resolution number five – To reappoint the auditors

 FOR                    AGAINST                  ABSTAIN

 100%                   0%                       0%

Due to the unavailability of the Company’s Financial Statements for the year ended 31 March
2015, shareholders were unable to cast votes on ordinary resolutions one and four, as
detailed in the notice. As such, shareholders are advised that any votes cast in respect to
resolutions one and four were considered null and void and the 2015 AGM of the Company
was adjourned and will be reconvened at a date and time to be advised in due course.

4 January 2016
Bermuda
Sponsor: Bridge Capital Advisors Proprietary Limited

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