Notice of AGM Hwange Colliery Company Limited HWANGE COLLIERY COMPANY LIMITED (Incorporated in Zimbabwe under registration number 381/1954) ZSE Share Code: HCCLISIN: ZW0009011934 JSE Share Code: HWA ISIN: ZW0009011934 LSE Share Code: HWA ISIN: ZW0009011934 Notice of Annual General Meeting Notice is hereby given that the ninety third (93rd) Annual General Meeting (AGM) of Shareholders of Hwange Colliery Company Limited will be held at the Chapman Golf Club, 1 Henry Chapman Road, Eastlea, Harare on Thursday 30 June 2016 at 10:30 am for the following business: 1. ORDINARY BUSINESS 1.1. To receive and consider the audited accounts and the reports of the directors and of the auditors for the year ended 31 December 2015. 1.2. Resignation of Directors The Company received notices of resignation from Non executive Directors Messrs Shingirayi Norman Chibhanguza and Ian Chamunorwa Haruperi effective12 February 2016. A notice of resignation was also received from Non executive Director and Acting Board Chairman Mr Jemister Chininga effective 15 May 2016. 1.3. Appointment of Directors Following on 1.2 above, the Company has received nominations of persons to be appointed in the stead of the Directors retiring. Shareholders are being requested to pass an ordinary resolution for the appointment of the following nominations, listed in alphabetical order, as Directors of the Company; CHITANDO Winston, KUTEKWATEKWA Wenceslaus Tarugarira and MASUKU Ntombizodwa (Mrs) The confirmation of willingness to be elected was also received from the aforementioned persons. 1.4. Re-appointment of Directors retiring by rotation Messrs Winston Chitando, Wencelaus Tagarira Kutekwatekwa and Mrs Ntombizodwa Masuku retire by rotation at the forthcoming Annual General Meeting. The retiring Directors being eligible offer themselves for re-election. Their brief resumes appear on pages 27 and 28 of the 2015 annual report. 1.5. To approve the Directors’ fees for the year ended 31 December 2015. 1.6. To approve the remuneration of the auditors for the year ended 31 December 2015. 1.7. To elect auditors of the Company, Grant Thornton Chartered Accountants (Zimbabwe) for the ensuing year. 2. OTHER BUSINESS To transact such other business as may be transacted at an Annual General Meeting. 3. PROXY/IES 3.1. A member entitled to attend and vote at the meeting may appoint any person or persons to speak and vote in his/her place. A proxy need not be a member of the Company. Proxy forms are attached to this Annual Report and must be lodged with the Secretary at the registered office in Harare not less than 48 hours before the meeting. 3.2. Members may wish to raise any questions regarding the financial affairs of the Company at the forthcoming Annual General Meeting. The Board of Directors will endeavour to provide meaningful and considered responses to such questions. In order to facilitate this, members are requested to lodge any questions in writing at the registered office of the Company, not less than forty eight (48) hours before the time scheduled for the holding of the Annual General Meeting. However, members will still have the right to ask verbal questions during the meeting, at the appropriate time. By order of the Board ALLEN MASIYA ACTING COMPANY SECRETARY 30 May 2016 Directors: W Chitando (Chairman), S T Makore (Managing Director), W T Kutekwatekwa, N Masuku, J Muskwe, V Vera www.hwangecolliery.net Sponsor: Sasfin Capital (a division of Sasfin Bank Limited) Date: 30/05/2016 04:31:00 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.