This notice serves to inform the shareholders that the Company intends to postpone the 40th Annual General Meeting (“AGM”) that was initially scheduled to be held physically on Thursday, 27 April 2023 at 10:00 hours at Protea Hotel to a date to be announced, no later than 30 June 2023.
The postponement has been occasioned by the delay in finalizing the Annual Report. We sincerely apologize for any inconvenience caused.
By Order of the Board
Louis Pulu
Company Secretary
Lusaka, Zambia – 25 April 2023