Notice to shareholders Cafca Limited Share Code: CAC ISIN Code: ZW0009011942 NOTICE TO SHAREHOLDERS Notice is thereby given that the 72nd annual general meeting of the members of CAFCA will be held in the boardroom at the company’s registered office at 54 Lytton Road, Workington, Harare, at 12.00 noon on Thursday 1 March 2018 for the following purposes: 1. To receive and consider the director’s report, audited financial statements and the report of the auditors for the year ended 30 September 2017. 2. To appoint Messrs PricewaterhouseCoopers as auditors for the ensuing year. 3. To approve the audit fees for the year. 4. To approve directors’ fees for the year. 5. To re-elect as directors S.E Mangwengwende,Mr P.W de Villiers and Mr A.Mabena. By order of the Board C.Kangara Company Secretary 19 February 2018 Notes 1. A member entitled to vote at the above meeting may appoint one or more proxies as alternate or alternatives to attend the meeting, to vote and speak in the member’s stead. A proxy need not be a member. 2. Proxy forms must be lodged with the company secretary at least 48 hours before the commencement of the meeting. Directors: H.P. Mkushi (Chairman) R.N Webster (Managing) E.T.Z Chidzonga P.De Villiers G.W Eddey A.Mabena S.E Mangwengwende G.J.H Steyn T.A. Taylor Date: 19/02/2018 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.