DIVIDEND ANNOUNCEMENT ADDENDUM TO ANNUAL GENERAL MEETING NOTICE

The CBZ Holdings Limited Board has declared an interim dividend of $1,456,505 (0.212 cents per Addendumshare) for the to halfthe Annualyear ended General 30 June Meeting 2015. Notice (“AGM”) dated 28 March convening the twenty fourth Annual General Meeting of CBZ Holdings Limited in the Mirabelle The dividend shallNOTICE be payable to Members OF registeredAN EXTRAORDINARY in the books of the Company on 11 September Room,2015. The Meikles transfer Hotel, book and onregister Wednesday of members 30 April will 2014 be atclosed 15:00 from hours. 11 September 2015 to 16 September 2015. Dividend funds will be available to shareholders on or about 25 September 2015. We refer to the Annual General MeetingGENERAL Notice of CBZ Holdings MEETING Limited dated 28 March 2014 conveningShareholders the twentyare requested fourth AGM, to submit which their has already banking been details circulated to our to Transfer the Shareholders Secretaries of who are theZB Company.Transfer Secretaries Notice is further situated given at ZB that Centre, the following Ground itemsFloor, of Corner business First shall Street be included/ Kwame inNkrumah Avenue, P.O Box 2540, Harare. theNOTICE aforementioned IS HEREBY Notice GIVEN as THATnew items an Extraordinary number v, vi and General vii being meeting Ordinary (EGM) Matters of under the Members of theE-mailCBZ Directorate addresses: section. Private Limited (“the Company”),[email protected] will be held at the CBZ Wealth Management Centre, Pomona on 12 January 2015 at 08:[email protected] Hours for the purpose of transacting the following 1. business:- ORDINARY MATTERS [email protected]

TelephoneIf MembersDirectorate numbers: deem it appropriate, they may(263-4) approve 796842-44; with or (263-4) without 796868; amendment the following (263-4) 772131 Resolutions:

Fax Number:i. v.“T hat theTo noteDirectors the retirement be and are of Dr.hereby(263-4) John authorized Panonetsa759673 Mangudya to raise US$1, from 000, the Board 000 of (One millionDirectors United of CBZ States Holdings Dollars), Limited. through a rights issue.” OR vi. To confirm the appointment of Mr. Never Nyemudzo as the Group Chief ii. “That theExecutive Board Officer.of Directors of the Company be and are hereby authorized to do such acts, deeds, matters and things and execute all documents as may be necessary for the Any CBZvii. orTo ZB confirm Bank Branches the appointment in of Mr. Colin Chimutsa as the Group Chief purpose of giving effect to this Resolution.” Officer.

By order of the Board BYBY ORDER ORDER OF OF THE THE BOARD BOARD

R A JAKANANI RUMBIDZAYIR A JAKANANI A. JAKANANI GROUP LEGAL CORPORATE SECRETARY GROUP LEGAL LEGAL CORPORATE CORPORATE SECRETARY SECRETARY

REGISTEREDREGISTERED HEADOFFICE OFFICE 5CBZth Floor, Holdings Union Limited House 5REGISTEREDth Floor, Union HouseHEAD OFFICE th 60605 Kwame Kwame Floor, NkrumahUnion House Avenue Avenue Harare,Harare,60 Kwame Zimbabwe Zimbabwe Nkrumah Avenue Telephone:TelephoneHarare, Zimbabwe (263-4) (263-4) 748 748 050 050 - 79 - 79 Email:E-mail:Telephone: [email protected] [email protected] (263-4) 748 050 - 79 Email: [email protected] 6 August 2015 1 April 2014 Directors12 December 2014 R V Wilde (Chairman), E Mugamu (Vice-Chairman), T Bere, R Dawes, F M Dernawi, I H Harris, R Nhamo, R Pasi, G Taputaira, R Zirobwa, C Chimutsa* and N Nyemudzo (Group CEO)*. DirectorsProxies *Executive Director RichardIn terms Victor of Wilde the (Chairman),Companies Elliot Act Mugamu (Chapter (Vice-Chairman), 24:03) a Member Tinoziva Bere, entitled Fouad to Moktar attend Dernawi, and voteAndrew at Lowe, the meeting Davidis entitled Mutambara, to appoint Roseline Nhamo,one or Rebecca more proxies Pasi, Givemore to attend, Taputaira speak Never and Nyemudzo* on a poll (Group to voteChief Financeor abstain Officer) from andvoting John Panonetsain his stead. Mangudya* Proxy (Dr)forms (Group are Chief available Executive from Officer). the Group Legal Corporate Secretary. Proxy forms must be completed and mailed or delivered so as to reach the Group Legal Corporate Secretary by * 4.00Executive p.m. Director Monday 5 January 2015.

Circular on Rights Issue Circulars on the Rights Issue are available from the Registered Head Office.

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

INSURANCE LIMITED ntc121204

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