CAFCA LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

CAFCA LIMITED
Incorporated in terms of the laws of Zimbabwe
(Zimbabwe Registration number: 401/1945)
Share code: CAC
ISIN: ZW0009011942
("CAFCA" or "the Company")


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of CAFCA held today, 19 February 2026, all the
resolutions as set out in the notice of annual general meeting were passed by the requisite majority of shareholders.

The total number of voting shares represented in person or by proxy was 29 856 884 representing 87.95% of the
total issued share capital of the same class of the Company's shares.

Details of the results of voting are set out below:

                                                                                % of votes
                                                                        % of   carried for      % of votes        % of
                                                      Number of    shares in           the     against the      shares
Ordinary Resolution                                shares voted       issue1   resolution2     resolution2  abstained1

To receive and consider the directors' report,
audited financial statements and the report of
the auditors for the year ended 30 September
2025                                               29 856 884         87.95         100.00               0           0

To re-appoint Messrs Grant Thornton as
auditors for the ensuing year. They have
served as auditors for the Company for four
years.                                             29 856 884         87.95         100.00               0           0

To approve the audit fees for the year ended
30 September 2025                                  29 856 884         87.95         100.00               0           0

To approve the directors' fees for the year
ended 30 September 2025                            29 856 884         87.95         100.00               0           0

To sanction dividend of USD 2.80 cents per
share declared on 29 September 2025                29 856 884         87.95         100.00               0           0
           
To re-elect as director H.P. Mkushi                29 856 884         87.95         100.00               0           0
           
To re-elect as director S. Maparura                29 856 884         87.95         100.00               0           0

1
Based on 33 949 000 shares in issue at the date of the annual general meeting.
2
Disclosed as a percentage of voteable shares.


By order of the Board
C.Kangara


Company Secretary


19 February 2026

Directors:  H.P . Mkushi (Chairman) E.T.Z. Chidzonga S.E Mangwengwende T.Chigumbu
L.Corte S.Maparura J.Tapambgwa

Sponsor
Merchantec Capital
Date: 19-02-2026 05:08:00
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