NOTICE TO SHAREHOLDERS-DIRECTOR APPOINTMENT

Tafadzwa Chigumbu was appointed as Non-executive Director on 10 November 2022.

Tafadzwa is an accomplished entrepreneur and business executive with vast experience in several Zimbabwean industries. Starting work in his father's employ he went on to work for NSSA, Anglo America and Nampak. He subsequently founded businesses in petrochemicals, logistics, FMCG, construction and industrial manufacturing. He is currently the CEO of Redan.

By order of the Board

Caroline Kangara

Company Secretary

12 January 2023

Directors: H.P. Mkushi (Chairman) R.N. Webster (Managing Director) E.T.Z. Chidzonga T.Chigumbu

A. Mabena S. Mangwengwende G.J.H. Steyn T.A. Taylor

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CAFCA Limited published this content on 13 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 January 2023 07:29:00 UTC.