HWANGE COLLIERY COMPANY LIMITED - Cautionary statement

Cautionary statement

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

Cautionary Statement

SCHEME OF ARRANGEMENT

Pursuant to the previous cautionary statements published by the Company in connection with its
proposed Creditors’ Scheme of Arrangement (“the transaction”), Hwange Colliery Company Limited
(“the Company”) advises that the transaction has been concluded.

The Company notifies all its stakeholders that the Creditors’ Scheme of Arrangement meeting was
held at Chapman Golf Club, Harare on Wednesday 26th April 2017. The outcome of the meeting shall
be published in due course by the Chairman of the Scheme, Mr A. Lawson.

The Company shall also publish a press statement related to the transaction now closed.

By order of the Board

A. MASIYA
HEAD, LEGAL & COMPANY SECRETARY


Harare
4 May 2017


Sponsor: Sasfin Capital (A Division of Sasfin Bank Limited)

Date: 04/05/2017 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.