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    This short-form financial announcement is the responsibility of the Directors and is only a summary of the information contained in the special purpose annual financial statements prepared in accordance with the requirements of the Monetary Policy Statement of 6 February 2025 and does not contain full or complete details.

    The Board advises its shareholders of the following change in its composition, effective 28 November 2024.

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    Following the application submitted to the Zimbabwe Stock Exchange to defer the publication of the financial results for the year ended 31 December 2023, the ZSE has granted an extension to Tuesday 30 April 2024.

    This extension allows sufficient time to address identified technical issues. The Group remains committed to meeting its obligations and ensuring accurate and reliable financial reporting.

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    An application was made to the Zimbabwe Stock Exchange to defer the publication of the financial results for the year ended 31 December 2023. The Group was granted a dispensation, and the financial results will be published on or before 5 April 2024.

    The delay in the publication of the financial results was necessitated by the need to perform additional verification procedures following the change in functional currency in the current period from Zimbabwe dollars to United States dollars.

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    notice to shareholders

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