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Tue 27 Jun 2017, 13:35 ZCI LIMITED - Director Resignation
ZCI 201706270030A
Director Resignation

ZCI Limited
(Bermudian registration number 661:1969)
JSE share code: ZCI
ISIN: BMG9887P1068
Euronext share code: BMG9887P1068
("ZCI" or "the Company")

DIRECTOR RESIGNATION

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, ZCI shareholders are
advised of the resignation of non-executive director Professor John Lungu, with effect from 23 June 2017
from the board of directors of ZCI (“the Board”). The Chairman of ZCI would like to thank Professor Lungu,
for the significant contribution he has made to the Company since joining the Board on 30 April 2014, and
wishes him well in his future endeavors.

Bermuda
27 June 2017
Sponsor: Bridge Capital Advisors Proprietary Limited

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