CAFCA LIMITED - Notice to shareholders

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

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