Notice to shareholders
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
2. To appoint Messrs PricewaterhouseCoopers as auditors for the
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
By order of the Board
19 February 2018
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').
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