ZCI 201308290049A
Change to the Board
ZCI Limited
(Bermudian registration number 661:1969
(South African registration number 1970/000023/10)
JSE share code: ZCI ISIN: BMG9887P1068
Euronext share code: BMG9887P1068
("ZCI" or "the Company")
CHANGE TO THE BOARD
In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, ZCI shareholders are
advised of the resignation of the Non-Executive Chairman of the Company Mr. Edgar Hamuwele, with effect
from 31 August 2013. The board of ZCI (“the Board”) would like to thank Mr. Hamuwele, for the significant
contribution he has made to the Company since joining the Board, and wishes him well in his future
endeavors.
The Board has commenced the process of appointing a permanent replacement and until further
announcement is made in this regard, Professor Stephen Simukanga, the Lead Independent Director of the
Company, will continue in his role as acting Chairman of the Company as stated in the announcement
published on SENS on 20 June 2013.
Bermuda
29 August 2013
Sponsor: Bridge Capital Advisors (Proprietary) Limited
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