Board notice - suspension of MD and withdrawal 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 Board Announcement – Withdrawal Of Cautionary Hwange Colliery Company Limited (“the Company”) would like to advise all its stakeholders and members of the public that the Company has suspended the Managing Director, Engineer Stenjwa Thomas Makore effective Monday 14th of May 2018. The suspension is pending a disciplinary hearing whose outcome shall be communicated to stakeholders in due course. All stakeholders are further advised that during his suspension, Engineer Makore is not authorised to transact or conducted or conduct any business on behalf of the Company. In the interim, the Company has appointed Engineer, Shepard Manamike to be Acting Managing Director effective the 15th of May 2018 until further notice. To this effect, the Company advises Shareholders that the cautionary statement published on 15 May 2018 is hereby withdrawn. Registered office: Hwange Colliery Company Limited 17 Nelson Mandela Avenue 7th floor, Coal House. P.O.Box 2870 Harare Zimbabwe. Tel: +263 4 781985/7 773900. Email: pacosec@hwangwecolliery.co.zw By order of the Board J.MUSKWE (Mrs) Acting Chairperson Harare 18 May 2018 Sponsor: Sasfin Capital (a member of the Sasfin group) Directors: Mrs J Muskwe (Acting Chairperson), S T Makore (Managing), Mrs N Masuku, V Vera, E Tome www.hwangecolliery.net Date: 18/05/2018 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.