NOTICE TO SHAREHOLDERS NOTICE TO SHAREHOLDERS cbzntc009

ANNOUNCEMENT OF THE RESULTS OF VOTING AT THE TWENTY-SIXTH ANNUAL GENERAL MEETING OF cbzntc009 THE SHAREHOLDERS OF CBZ HOLDINGS LIMITED HELD ON THURSDAY 28 APRIL 2016 ANNOUNCEMENT OF THE RESULTS OF VOTING AT THE TWENTY-SIXTH ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF CBZ HOLDINGSShareholders LIMITED HELD are ON advised THURSDAY that the28 APRIL results 2016 of voting at the twenty-sixth Annual General Meeting of the Company held on Thursday 28 April 2016 are as follows:- Shareholders are advised that the results of voting at the twenty-sixth Annual General Meeting of the Company held on Thursday 28 April 2016 are as follows:- ORDINARY MATTERS

ORDINARYAppointment MATTERS of GroupAdoption ChiefDIVIDEND ofNOTICE 2015 Annual Executive Financial TO DECLARATION Statements SHAREHOLDERSOfficer NOTICE 1. together with the reports of the Directors and PASSED AdoptionDIVIDEND ofNOTICE 2015 Annual Financial TO DECLARATION Statements AuditorsSHAREHOLDERS NOTICE 1. together with the reports of the Directors and PASSED Auditors Notice2. isApproval hereby of thegiven passing that of thethe final Board dividend declared a finalPASSED dividend of $1,602,155.00 cbzntc009 (0.23 US cents per share) for the year ended 31 Decembercbzntc0012 2016, payable in Notice2. isApproval hereby of thegiven passing that of thethe final 3.Board dividend Appointment,declared a final re-electionPASSED dividend and retirement of $1,602,155.00 of Directors PASSED ANNOUNCEMENT OF THE RESULTS OF VOTING AT THE TWENTY-SIXTHcbzntc009 ANNUAL GENERAL MEETING OF (0.23 US cents per share) for respectthe year of ended all the 31ordinary December shares 2016, of the payable Company. in This dividend will be payable 3. Appointment, re-election and retirementTHE SHAREHOLDERS of Directors OF CBZPASSED HOLDINGS LIMITED HELD ON THURSDAY 28 APRIL 2016 ANNOUNCEMENTrespect of all the OF THEordinary RESULTS shares OF VOTINGin4. fullof the ATtoApproval THEallCompany. ShareholdersTWENTY-SIXTH of Directors’ This ANNUALdividend remuneration of the GENERAL Company will be MEETING payable registered OF PASSED at the close of business on THE SHAREHOLDERSNOTICE OF CBZ HOLDINGSTO SHAREHOLDERSShareholders17 LIMITED March HELD 2017. are ON advised THURSDAY that the28 APRIL results 2016 of voting at the twenty-sixth Annual General Meeting of the in4. full toApproval all Shareholders of Directors’ remuneration of the5. CompanyApproval registered of AuditorsPASSED at remuneration the close of business on PASSED Company held on Thursday 28 April 2016 are as follows:- Shareholders17 March 2017. are advised that the results of voting at the twenty-sixth Annual General Meeting of the 5. Approval of Auditors remuneration Dr BlessingPASSED Mudavanhu Company held on Thursday 28 April 2016The6. are aspayment follows:-Approval ofof Appointmentthe dividend of Auditors will take place on orPASSED about 31 March 2017. The Group Chief Executive Officer- CBZ Holdings Limited

The6. paymentApproval ofof Appointmentthe dividend of Auditors applicablewillORDINARY take place MATTERS withholding on orPASSED about tax will31 March be deducted 2017.cbzntc009 The from the Gross Dividends. applicableORDINARY MATTERS withholding tax willSPECIAL be deducted MATTERS from the Gross Dividends. ANNOUNCEMENT OF THE RESULTS OF VOTING AT THE TWENTY-SIXTHAdoption ANNUAL of 2015 GENERALAnnual Financial MEETING Statements OF THE SHAREHOLDERS OF CBZ HOLDINGS LIMITED HELDThe ON shares THURSDAY of 28the APRIL Company 2016 will be traded cum-dividend on the SPECIAL MATTERS 1. together with the reports of the Directors and PASSED Adoption of 2015 Annual FinancialStock Statements Exchange up to the market day of 10 March 2017 and ex-dividend as from The shares of the Company will1. be SharetradedAuditors Buy-back cum-dividend on the Zimbabwe PASSED ShareholdersStock1. are Exchangeadvisedtogether that with the up results the to reportsthe of votingmarket of the 13at the Directors Marchday twenty-sixth of 10and2017. March Annual 2017GeneralPASSED and Meeting ex-dividend of the as from Company 1.held on ThursdayShareAuditors Buy-back 28 April 2016 are as follows:- PASSED 13 March 2017. 2. Approval of the passing of the final dividend PASSED 2. Approval of the passing of theBYBY final ORDER ORDER dividend OF THEOF BOARDTHE BOARD PASSED ORDINARYThe Board MATTERS of Directors of CBZ Holdings Limited3. is pleasedAppointment, to announce re-election the andappointment retirement of of DrDirectors Blessing PASSED BYBY ORDER ORDER OF THEOF BOARDTHE BOARD Mudavanhu3. asAppointment, the Group Chief re-election Executive and Officerretirement for of CBZDirectors Holdings PASSEDLimited. His appointment is with effect DIVIDEND DECLARATION4. Approval of Directors’ NOTICE remuneration PASSED from 1Adoption June 2018. ofNOTICE 2015 Annual Financial TO Statements SHAREHOLDERS 1. together4. withApproval the reports of Directors’ of the Directors remuneration and PASSED PASSED Auditors 5. Approval of Auditors remuneration PASSED Dr Mudavanhu has over 15 years experience in the regional and international markets. 5. Approval of Auditors remunerationRUMBIDZAYI A JAKANANI PASSED Notice2.He also isApproval bringshereby of with thegiven himpassing that a wealth of thethe final Boardof knowledge dividend declared6. and Approvala experience finalPASSED dividendof Appointment in risk management.of $1,602,155.00 of Auditors PASSED RUMBIDZAYI A JAKANANI GROUPRUMBIDZAYI LEGAL CORPORATE A JAKANANI SECRETARY cbzntc009 (0.23 US6. centsApproval per share) of Appointment for the year of Auditors ended 31 DecemberPASSED 2016, payable in 3. GROUPRUMBIDZAYIAppointment, LEGAL CORPORATE re-election A JAKANANI and SECRETARY retirement GROUPof Directors LEGAL PASSED CORPORATE SECRETARY ANNOUNCEMENTrespectDr Mudavanhu GROUP of all the OFLEGAL received THEordinary RESULTS CORPORATE his shares OFDoctorate VOTING of theSECRETARY AT inREGISTERED THE Company.Mathematics TWENTY-SIXTH HEAD This from OFFICE ANNUALdividend the University GENERAL will be MEETING of payable Washington OF (USA) and THE SHAREHOLDERS OF CBZ HOLDINGS LIMITED HELDth ON THURSDAY 28 APRIL 2016 in4. afull MastersREGISTERED toApproval all degreeShareholders of HEADDirectors’ in Financial OFFICE remuneration of the Engineering Company5 SPECIAL Floor, from registered Unionthe MATTERS University HousePASSED at the closeof California of business at Berkeley on (USA). Upon completion5thSPECIAL Floor, ofUnion MATTERS his Housestudies, he joined American60REGISTERED Kwame International Nkrumah HEAD Avenue Group OFFICE (AIG) in New York as a Senior Risk Shareholders17 March 2017. are advised that the results of voting at the twenty-sixth Annual General Meeting of the 5. 60REGISTEREDApproval Kwame ofNkrumah Auditors HEAD Avenue remuneration OFFICE ,5th Floor, Zimbabwe UnionPASSED House CompanyAnalytics held Associate. on Thursday Following 28 April 2016 his are time as follows:- at AIG,1. Dr MudavanhuShare Buy-back joined of America Merrill Lynch as PASSED Harare,5th Floor, Zimbabwe Union House Telephone: (263-4) 748 050 - 79 Director1. in GlobalShare Risk Buy-back Management encompassing60 Kwame New Nkrumah York City, Avenue PASSEDLondon, Mexico City and Sao Paulo. The6. paymentTelephone:Approval ofof (263-4) Appointmentthe dividend748 050 of - 79Auditors will take place on orPASSED about 31 March 2017. The In 200960 heKwame joined Nkrumah African Banking Avenue Corporation Email:Harare, (BancABC) [email protected] Zimbabwe as Group Chief Risk Officer and served as Acting applicableORDINARYEmail:Harare, MATTERS [email protected] Zimbabwe tax will be deducted from the Gross Dividends. Group Chief Executive Officer for 2 years.Telephone: BancABC had (263-4) operations 748 050in Botswana, - 79 Mozambique, Tanzania, Telephone: (263-4) 748 050 - 79 28BY April ORDER 2016 OF THE BOARD SPECIALZambia,28BY MATTERS April ORDER Zimbabwe 2016 OF THE and BOARD a minority interest Email: in a large [email protected] Nigerian Bank. Dr Mudavanhu left in January 2017 Theto setshares Email: upAdoption Dura of [email protected] theCapitalof 2015 Company Annual LLC where Financial will is he Statementsbe is thetraded Founder cum-dividend and Director. on the Zimbabwe 1. together with the reports of the Directors and PASSED Stock Exchange up to the market day of 10 March 2017 and ex-dividend as from 1. ShareAuditors Buy-back 23 FebruaryPASSED 2017 13The March Board,23 February 2017. Management 2017 and Staff congratulate Dr Mudavanhu on his new appointment and wish him all 2.the successApproval in hisof the new passing role. of the final dividend PASSED BYBY ORDER ORDER OF THEOF BOARDTHE BOARD RUMBIDZAYI A JAKANANI 3. RUMBIDZAYIAppointment, A re-electionJAKANANI and retirementGROUP of Directors LEGAL CORPORATEPASSED SECRETARY GROUP LEGAL CORPORATE SECRETARYDirectors Directors Elliot Mugamu (Chairman), Richard Dawes (Vice- Chairman), Fouad Mokhtar Dernawi, Ian Harold Harris, 4. ElliotApproval Mugamu of Directors’ (Chairman), remuneration Richard DawesREGISTERED (Vice- Chairman), HEADPASSED FouadOFFICE Mokhtar Dernawi,Partners Ian Harold for Harris,Success REGISTERED HEAD OFFICE PartnersRoseline Nhamo, for Success Gaylord Tafadzwa Nyamayi, Rebecca Pasi, Givemore Taputaira, Richard Zirobwa, Roseline Nhamo, Gaylord Tafadzwa Nyamayi,5th Floor, Rebecca Union Pasi, House Givemore Taputaira, Richard Zirobwa, 5. 5thApproval Floor, Union of Auditors House remuneration Tsitsi Mutasa, NeverPASSED Nyemudzo* (Group Chief Executive Officer) and Colin Chimutsa* (Group Chief Tsitsi Mutasa, Never Nyemudzo* (Group 5th60Chief Floor Kwame UnionExecutive House, Nkrumah 60 Officer) Kwame NkrumahAvenue and Avenue, Colin P.O. BoxChimutsa* 3313, Harare, TEL:(Group +263 (4) 748050-79Chief , FAX: +263 (4) 759387, 755136, E-MAIL: [email protected], Website: www.cbz.co.zw 5th60 Floor Kwame Union House, Nkrumah 60 Kwame NkrumahAvenue Avenue, P.O. Box 3313, Harare, TEL: +263Officer). (4) 748050-79 , FAX: +263 (4) 759387, 755136, E-MAIL: [email protected], Website: www.cbz.co.zw RUMBIDZAYIRumbidzayiFinance A JAKANANI Officer).A Jakanani Harare, Zimbabwe RUMBIDZAYI6. Harare,Approval Zimbabwe A ofJAKANANI Appointment of Auditors PASSED GROUPGroup LEGAL Legal CORPORATE Corporate SECRETARY Secretary Telephone: (263-4) 748 050 - 79 *ExecutiveTelephone: Director (263-4) 748 050 - 79 *Executive Director GROUP LEGAL CORPORATE SECRETARYEmail: [email protected] REGISTEREDEmail: HEAD [email protected] OFFICE

5thSPECIAL Floor,REGISTERED Union MATTERS House HEAD OFFICE 60REGISTERED Kwame5th Floor,28 Nkrumah April Union 2016 HEADHouse Avenue OFFICE 28 April 2016 60 Kwame Nkrumah Avenue Harare,5th Floor, Zimbabwe Union House 1.Harare, ZimbabweShare Buy-back PASSED Telephone:60Telephone: Kwame (263-4) Nkrumah (263-4) 748 748 050 050Avenue - 79 - 79 Email:Harare,Email: [email protected] [email protected]

Telephone: (263-4) 748 050 - 79 28BY April 28ORDER May 2016 2018OF THE BOARD Email: [email protected]

23 February 2017 Partners for Success Partners for Success RUMBIDZAYI A JAKANANI 5th Floor Union House, 60 Kwame Nkrumah Avenue, P.O. Box 3313,5th Harare, Floor TEL:Union +263 House, (4) 748050-79 60 Kwame , FAX: Nkrumah +263 (4) Avenue, 759387, P.O. 755136, Box 3313,E-MAIL: Harare, [email protected], TEL: +263 (4) Website: 748050-79 www.cbz.co.zw , FAX: +263 (4) 759387, 755136, E-MAIL: [email protected], Website: www.cbz.co.zw DirectorsGROUP LEGAL CORPORATE SECRETARY Elliot Mugamu (Chairman), Richard Dawes (Vice- Chairman), Fouad Mokhtar Dernawi, Ian Harold Harris, RoselineREGISTERED Nhamo, HEAD Gaylord OFFICE Tafadzwa Nyamayi,Partners Rebecca for Pasi,Success Givemore Taputaira, Richard Zirobwa, Tsitsi5th Floor, Mutasa, Union Never House Nyemudzo* (Group Chief Executive Officer) and Colin Chimutsa* (Group Chief 5thFinance60 Floor Kwame Union Officer). House, Nkrumah 60 Kwame NkrumahAvenue Avenue, P.O. Box 3313, Harare, TEL: +263 (4) 748050-79 , FAX: +263 (4) 759387, 755136, E-MAIL: [email protected], Website: www.cbz.co.zw Harare, Zimbabwe *ExecutiveTelephone: Director (263-4) 748 050 - 79 Email: [email protected]

28 April 2016

Partners for Success

5th Floor Union House, 60 Kwame Nkrumah Avenue, P.O. Box 3313, Harare, TEL: +263 (4) 748050-79 , FAX: +263 (4) 759387, 755136, E-MAIL: [email protected], Website: www.cbz.co.zw