Notice to Shareholders

Dividend Declaration

Notice is hereby given that the Board of Directors declared a final dividend of NoticeRTGS$120 000 000.00 to (22.987 Shareholders RTGS cents per share) for the year ended 31 December 2019 payable in respect of allCoronavirus the ordinary shares of CBZ (Covid-19) Holdings Limited (the Company). This Delaydividend in will publication be payable in fullof toAudited all Shareholders Financial of the StatementsCompany registered as at the close of forbusiness year on ended 17 July 312020. AdviceDecember 2019 for the Public CoronavirusWash (Covid-19) your hands frequently The payment of the dividendRegularly willand thoroughly take place clean on or your about hands 31 with July an 2020.alcohol-based The applicable The Board of Directors (the “Board”) of CBZ Holdings Limited (the “Company”) wishes to shareholders’Advice tax forwill behand deductedthe rub orPublic fromwash the them Gross with Dividends. soap and water. advise its shareholders that the Company was not able to publish its Audited Financial Wash your hands frequently Statements for the year endedMaintain 31 Decembersocial distancing 2019 (the “Financial Statements” on or beforeRegularlyThe shares 30 and April of thoroughly the2020. Company clean your will handsbe traded with an cum-dividend alcohol-based on the Zimbabwe Stock Exchange up handto the rub market or wash day them of with14Maintain July soap 2020 and at water. leastand ex-dividend 1 metre (3 feet) as from distance 15 July between 2020. yourself and anyone who is coughing or sneezing. TheMaintain Company social is distancing yet to reach an agreement with its External Auditors on the accounting Shareholders are requested to submit their updated mailing and banking details to: forMaintain legacy at debtsleast 1 andmetre this (3 Avoidhasfeet) resulted distance touching inbetween the eyes, delay yourself nose in publication, and and mouthanyone whoof the Financial Statements.is coughing or sneezing. Why? Hands touch many surfaces and can pick up viruses. Once contaminated, First Transfer Secretarieshands (Private) can transfer Limited the virus to your eyes, nose or mouth. From there, the virus can TheAvoid1 Armagh Board touching furtherAvenue eyes, wishes noseenter to and advise yourmouth shareholdersbody and can that make the you Financial sick. Statements will be publishedWhy?Eastlea Hands by touchno later many that surfaces 15 June and 2020. can pick This up isviruses. in line Once with contaminated, the extension granted to the Companyhands can bytransfer the Zimbabwe the virus to Stockyour eyes, Exchange. nose or mouth. From there, the virus can enterHARARE your body and can makePractice you sick. respiratory hygiene Coronavirus (Covid-19) Make sure you, and the people aroundAdvice you, follow for goodthe Public ByEmail:- order [email protected] of the Board and [email protected] Practice respiratory hygienerespiratory hygiene. This means Washcovering your hands your frequently mouth and Make sure you, and the peoplenose around with your you, followbent elbow good or tissueRegularly when and thoroughly you cough clean your or hands with an alcohol-based Telephone:- +263 4 782869/7 or +263 772 146 157/9hand rub or wash them with soap and water. respiratory hygiene. This meanssneeze. covering Then yourdispose mouth of andthe used tissue immediately. nose with your bent elbow or tissue when you cough or Maintain social distancing Maintain at least 1 metre (3 feet) distance between yourself and anyone who sneeze. Then dispose of theIf usedyou tissuehave immediately.a fever, cough andis difficulty coughing or sneezing. BY ORDER OF THE BOARDbreathing, seek medical care early If you have a fever, cough and difficulty Avoid touching eyes, nose and mouth Stay home if you feel unwell. If youWhy? have Hands atouch fever, many surfaces and can pick up viruses. Once contaminated, breathing, seek medical care early cough and difficulty breathing, seekhands medical can transfer the virus to your eyes, nose or mouth. From there, the virus can Stay home if you feel unwell. If you have a fever, enter your body and can make you sick. coughRumbidzayi and difficulty Angeline breathing, Jakananiattention seek medical and call in advance. Follow the directions Group Legal Corporate Secretary Practice respiratory hygiene attention and call in advance.of Follow your localthe directions health authority. Make sure you, and the people around you, follow good Rumbidzayi Angeline Jakanani respiratory hygiene. This means covering your mouth and ofREGISTERED your local HEAD health OFFICE authority. nose with your bent elbow or tissue when you cough or 5Group Campbell Legal Road Corporate StaySecretary informed and follow advicesneeze. given Then dispose by your of the used tissue immediately. StayPomona informed and followhealthcare advice given provider by your Harare If you have a fever, cough and difficulty healthcareTelephone: (263-242) provider 748 050 - 79Stay informed on the latest developmentsbreathing, seek about medical care early Head Office StayEmail: [email protected] on the latestCOVID-19. developments Follow about advice given byStay your home ifhealthcare you feel unwell. If you have a fever, www.cbz.co.zw cough and difficulty breathing, seek medical COVID-19.5 Campbell Follow Road advice Pomona givenprovider, by your your healthcare national and local publicattention andhealth call in advance.authority Follow or the directions provider,1Harare, June 2020 Zimbabweyour national and yourlocal publicemployer health on authority how to or protect of yourselfyour local health and authority. others from your employer on how to protect yourself and others from Telephone: (263-242) 748COVID-19. 050-79 Stay informed and follow advice given by your COVID-19. healthcare provider Email: [email protected] www.cbz.co.zw Stay informed on the latest developments about COVID-19. Follow advice given by your healthcare provider, your national and local public health authority or 1 July 2020 your employer on how to protect yourself and others from COVID-19.

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