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Notice To Shareholders
Cafca Limited
Share Code: CAC
ISIN Code: ZW0009011942
NOTICE TO SHAREHOLDERS
Notice is hereby given that the 73rd annual general meeting of the members of CAFCA Limited
will be held in the boardroom at the company’s registered office at 54 Lytton Road,
Workington, Harare, at 12.00 noon on Thursday 28 February 2019 for the following purposes:
1.To receive and consider the directors’ report, audited financial statements and the report of
the auditors for the year ended 30 September 2018.
2.To appoint Messrs PricewaterhouseCoopers as auditors for the ensuing year.
3.To approve the audit fees for the year.
4.To approve the directors fees for the year.
5.To sanction the dividend of 10.50 cents per share declared on 6 September 2018
6.To re-elect as directors Messrs A.Mabena, S.E Mangwengwende and P.W de Villiers.
Notes:
1.A member entitled to vote at the above meeting may appoint one or more proxies as
alternative or alternates 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.
By order of board
C.Kangara
Company Secretary
1 February 2019
Directors: H.P. Mkushi (Chairman) R.N Webster (Managing) E.T.Z. Chidzonga ,
P.De Villiers G.Eddey A.Mabena S.E Mangwengwende G.J.H Steyn T.A. Taylor
Date: 01/02/2019 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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