Cautionary Announcement

Cautonary NoticeNoticeAnnouncement to Shareholders to Shareholders Delay in publicatonDelayNotce inCoronavirus publicaton of Audited toCoronavirus of FinancialShareholders Audited Statements Financial(Covid-19) Statements(Covid-19) for year endedforFurther year 31 AdviceDecemberended to the 31 Cautonary AdviceDecember 2019 for Statement the 2019 for issued Public the by the Public Board on 30 May CoronavirusCoronavirus2021, Wash the (Covid-19) Directors your handsWash of (Covid-19)frequently your CBZ hands Holdings frequently Limited, advise shareholders Withdrawalthat CBZRegularly Holdings and Regularlythoroughlyof Limited, Cautonary and (“theclean thoroughly your Company”) hands clean Announcement with your is an in handsalcohol-based negotatons with an alcohol-based for a The Board of DirectorsThe Board (the of Directors“Board”) of(the CBZ “Board”) Holdings of CBZ Limited Holdings (the “Company”) Limited (the wishes “Company”) to wishes to hand rub or washhand them rub orwith wash soap them and withwater. soap and water. adviseAdvice its shareholdersadviseAdvice potentalfor its thatshareholders the the transacton Companyfor Public that the thewas involving Company not Public able to was the publish not acquisiton able its Auditedto publish Financial of its sharesAudited Financial in a Shareholders are referred to the Cautionary Statements issued by StatementsWash your handsforStatementsWash thecomplimentary frequently year your ended handsfor the 31 frequently year December business, ended 312019 December which (the “Financial if successfully2019 (the Statements” “Financial concluded on Statements” or may haveon or Maintain socialMaintain distancing social distancing beforeRegularly 30 and April thoroughlybeforeRegularly 2020.thea material 30CBZ andclean April thoroughlyHoldings your 2020. efect hands clean on withLimited theyour an alcohol-based hands price (the with ofCompany) an the alcohol-based Company’s Board securites,during the the course full of hand rub or washhand themyearsimpact rub with or 2017,Maintain wash ofsoap which themand 2018 at water. withisleast currentlyMaintainand soap 1 metre 2019. and at water.being (3least feet) 1determined. metre distance (3 feet)between distance yourself between and anyone yourself who and anyone who is coughing or issneezing. coughing or sneezing. 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Group Legal Corporate Secretarynose with your bent elbownose orwith tissue your when bent youelbow cough or tissue or when you cough or 5 Campbell Road 5 Campbell1 September RoadStay informedStay and informed follow advice andsneeze. follow given Then dispose adviceby your sneeze.of the given used Then tissue dispose by immediately. your of the used tissue immediately. StayPomona informedStayPomona and followinformedhealthcare advice and givenfollow provider healthcareby advice your given provider by your Harare HarareREGISTERED HEAD OFFICE If you have a fever, coughIf you haveand difficulty a fever, cough and difficulty healthcareTelephone: (263-242) providerhealthcareTelephone: 7485th 050Floor, (263-242) - 79Stay provider Union informed 748 House 050 - 79Stay on the informed latest developments on thebreathing, latest seek developments about medicalbreathing, care early seek about medical care early StayEmail: [email protected] onStayEmail: the60 [email protected] latestCOVID-19. developments Nkrumah on the latest AvenueFollowCOVID-19. aboutdevelopments advice Followgiven about by Stayadvice your home ifgivenhealthcare you feel by Stayunwell. your home If you ifhealthcare youhave feel a fever, unwell. If you have a fever, www.cbz.co.zw www.cbz.co.zw cough and difficulty breathing,cough and seek difficulty medical breathing, seek medical COVID-19. FollowCOVID-19.Harare, advice givenZimbabwe provider,Follow by advice your your healthcare givenprovider, national by your andyour healthcare local national publicattention and andhealth calllocal in advance.authority publicattention Follow andhealth or callthe in directions advance.authority Follow or the directions provider,1 June 2020 your nationalprovider,1 JuneTelephone:DIRECTORS: 2020 and your yourlocal 0242national publicemployer - 748 andhealth 050 yourlocal on authority - how public79employer to health or protect on authority ofhow yourselfyour tolocal or protect health and authority.of others yourselfyour local from health and authority. others from your employer onyour Email:howMarc employer to L [email protected], protect on howyourself Edward to protect E.and Galante, others yourself Rebecca from and L. others Gaskin from Gain, Louis C. Gerken, COVID-19. COVID-19. Stay informed and followStay informed advice given and byfollow your advice given by your COVID-19. COVID-19.Edward U. Mashingaidze, Blessing Mudavanhu*healthcare (Group Chief provider Executvehealthcare Ofcer), provider 31 August 2020 Stay informed on the Staylatest informed developments on the about latest developments about Tawanda L. Gumbo*(Group Chief Finance Ofcer)COVID-19. Follow adviceCOVID-19. given by Follow your healthcareadvice given by your healthcare * Executve Director provider, your nationalprovider, and local your public national health andauthority local public or health authority or your employer on howyour to protect employer yourself on how and to others protect from yourself and others from COVID-19. COVID-19.

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