Corporate Announcements

Shareholders are advised that all resolutions put to the vote at the Annual General Meeting held on Thursday, 27 September 2018 were carried with the requisite majorities.

BIND_Results_of_AGM_-_04_Oct_2018

Notice is hereby given that the sixty-eighth Annual General Meeting of the Company will be held in the boardroom at the Head Office, St. Marnock's, Lomagundi Road, Stapleford, Harare, Zimbabwe at 1130 hours on Friday 09 November 2018.

AFDS_Notice_of_AGM_-_04_Oct_2018

Details:
- Shares before : 242 517 440
- Shares added : 39 000
- New shares in issue : 242 556 440
- Effective date : 4 October 2018
- Reason : Share Option Scheme

The Board of Directors of Old Mutual Limited announced that Old Mutual will unbundle the majority of its shareholding in the issued share capital of Nedbank Group Limited ("Nedbank") on Monday 15 October 2018 to ordinary shareholders of Old Mutual.

Each shareholder will receive Nedbank shares (which are listed on Johannesburg Stock Exchange and Namibian Stock Exchange) in the ratio 3.21176 Nedbank shares for every 100 Old Mutual share.

Old_Mutual_Nedbank_Unbundling_28_Sep_2018

Further to the cautionary statement issued by the Company on 17 September 2018, the Directors of the Company wish to advise shareholders, debenture holders, and members of the investing public that the Board of Directors is considering the following transactions which are all subject to regulatory and shareholder approvals:

1. The demerger from the mobile network operations business, and the separate listing on the Zimbabwe Stock Exchange, of the Company’s financial technology business. The Company’s financial technology business includes Ecocash and other related businesses;

2.The exchange of the Company’s 51% stake in Liquid Telecom Zimbabwe for a stake of equivalent value in the holding company, Liquid Telecom Holdings, in advance of the anticipated listing of Liquid Telecom Holdings on a reputable international exchange, and

3. The conversion to equity of debentures that were issued as part of the Company’s Rights Offer in March 2017.

Accordingly, Shareholders, debenture holders and members of the investing public are advised to continue to exercise caution and consult their professional advisors before dealing in the Company’s shares until the full details of the transaction(s) are announced or upon withdrawal of this cautionary.

ECO_Cautionary_Statement_-_28_Sep_2018

Financial Highlights:
- Revenue $ 16 265 552
- Gross profit $ 6 850 272
- Operating profit $ 2 026 119
- Profit before tax $ 1 114 891
- Profit for the period $ 806 916
- Dividend Nil
- Total comprehensive income for the period $ 806 916
- Basic earnings per share 0.21 US cents
- Headline earnings per share 0.21 US cents
- Diluted earnings per share 0.21 US cents

zw_TRUW_2018_FY   zw_TRUW_AO_18

Financial Highlights:
- Revenue $ 30 538 196
- Gross loss $ (143 919)
- Operating loss $ (14 853 659)
- Loss before tax $ (23 001 395)
- Loss for the period $ (23 001 395)
- Dividend Nil
- Total comprehensive loss for the period $ (23 001 395)
- Basic loss per share (0.13) US cents
- Diluted loss per share (0.13) US cents

zw_HCCL_2018_HY

Details:
- Date Announced :Friday, 28 September 2018
- Dividend declared for the period :30 June 2018
- Dividend Amount per share :$ 0.00038
- Dividend Record Date :19 October 2018
- Last day to trade cum-dividend :16 October 2018
- Dividend ex-date :17 October 2018
- Dividend Status :Declared
- Dividend Payment Date :31 October 2018
- Tax Status :Gross
- Withholding tax :10%
- Scrip Dividend Offer :Nil
- Scrip Dividend Offer Term :None

Financial Highlights:
- Net interest income $ 8 326 387
- Total net income $ 12 383 581
- Profit before taxation $ 6 070 129
- Profit for the year $ 4 548 675
- Dividend per share $ 0.00038
- Total comprehensive income for the year $ 4 548 675
- Earnings per share 0.42 US cents
- Diluted earnings per share 0.42 US cents

zw_GBZW_2018_FY   zw_GBZW_AO_18

Financial Highlights:
- Revenue $ 1 506 703
- Loss before income tax $ (168 944)
- Loss for the period $ (197 397)
- Dividend Nil
- Total comprehensive loss for the period $ (197 397)
- Basic and diluted loss per share (0.01) US cents

zw_ZPI_2018_HY