NOTICE TO SHAREHOLDERS

BRITISH AMERICAN TOBACCO ZIMBABWE (HOLDINGS) LIMITED APPOINTMENT OF ACTING COMPANY SECRETARY

The Board of Directors of British American Tobacco Zimbabwe (Holdings) Limited ("the Company"), announces the appointment of Ms. Mirirai Apolonia Washaya as the Acting Company Secretary for the company effective 25 April 2024.

Ms. Mirirai Apolonia Washaya is a seasoned Company

Secretary with vast experience in Legal, Corporate

Governance and Compliance matters.

Ms. Washaya holds a Bachelor of Laws Degree from the University of Zimbabwe and a Master's in Business Leadership from the University of South Africa. Ms. Washaya holds various academic qualifications in Anti-Money Laundering and Terrorist Financing as well as Leadership and Directorship.

Ms. Washaya has worked with various organizations which include La Farge Cement Zimbabwe, Stanbic Bank Zimbabwe, and the African Bank Corporation of Zimbabwe (BancABC) amongst others.

The Board of British American Tobacco Zimbabwe (Holdings) Limited congratulate Ms. Washaya on her appointment and welcome her to the Company.

BY ORDER OF THE BOARD

L.T. Manatsa Chairman of the Board

21 MAY 2024

adrenalin 17090

1 Manchester Road P.O. Box ST 98 Southerton Harare Zimbabwe. Tel: +263 772 131 883 - 6. www.batzimbabwe.com

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British American Tobacco Zimbabwe (Holdings) Ltd. published this content on 29 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 May 2024 06:59:02 UTC.