| Tue 10 Apr 2018, 15:02 | | ZAMBEZI PLATINUM (RF) LIMITED - Notice Of General Meeting Of Ordinary Shareholders |
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ZPLP 201804100043A
Notice Of General Meeting Of Ordinary Shareholders
ZAMBEZI PLATINUM (RF) LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2014/106927/06)
JSE preference share code: ZPLP
ISIN code: ZAE000202552
(“Zambezi Platinum” or the “company”)
NOTICE OF GENERAL MEETING OF ORDINARY SHAREHOLDERS
Zambezi Platinum hereby notifies its preference shareholders that a general meeting of the company’s
ordinary shareholders will be held at Building No.4, 1st Floor, Maxwell Office Park, Magwa Crescent
West, Waterfall City, Jukskei View, Johannesburg, South Africa on Friday, 4 May 2018 at 09:30
(“general meeting”) for the purpose of considering and, if deemed appropriate, approving, with or without
modification, the resolution set out in the notice of the general meeting available on the Zambezi Platinum
website at: www.northam.co.za/zambezi/, which is also available for inspection at the company’s registered
office on request.
Johannesburg
10 April 2018
Debt Sponsor
One Capital
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