renewal of cautionary HWANGE COLLIERY COMPANY LIMITED (Incorporated in Zimbabwe under registration number 381/1954) ZSE Share Code: HCCL.ZW ISIN: ZW0009011934 JSE Share Code: HWA ISIN: ZW0009011934 LSE Share Code: HWA ISIN: ZW0009011934 Notice To Shareholders And Further Cautionary Statement Postponement of Scheme Meetings Pursuant to the granting of the High Court Order authorising the Company to convene meetings for secured and concurrent creditors, the Chairman of the Scheme, Mr Andrew Lawson postponed the Scheme Meetings. The Creditors and Shareholders of Hwange Colliery Company Limited are hereby advised that the scheme meeting will be held at a later date, time and venue as the Scheme Chairperson shall notify the Creditors. Further Cautionary Further to the previous cautionary announcements relating to the Company being engaged in discussions that may lead to transactions which may have an impact on the share price, Shareholders are advised that discussions referred therein are still in progress. In the interim, the Company is engaging its creditors for a mutually acceptable debt management plan. Pending finalisation of these discussions, Shareholders and members of the Public are advised to exercise caution when dealing in the Company’s shares and to consult their professional advisers before dealing in the Company’s shares. By order of the Board A. MASIYA HEAD, LEGAL & COMPANY SECRETARY 18 August 2016 Johannesburg Sponsor: Sasfin Capital (A Division of Sasfin Bank Limited) Financial Advisor CBZ Holdings Sponsoring Broker Banc ABC Legal Advisors Mawere Sibanda Directors: W Chitando (Chairman), S T Makore (Managing Director), W T Kutekwatekwa, N Masuku, J Muskwe, V Vera www.hwangecolliery.net Date: 18/08/2016 08:00:00 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.