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'). 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.