Corporate information

Board of Directors
T Kamwendo (Chairman)
D
Rodier
S
Georgala
M
Clerc
Thys du Toit
Edgar
Hamuwele
Stephen
Simukanga (Lead Independent Director)

Kathryn Bergkoetter


Company Secretary

J Kleynhans

Shareholders' diary - 2010
Change of name on the JSE - 17 May 2010
Financial year-end - 31 March 2010
 Annual report - 30 June 2010
 Annual General Meeting - 23 September 2010
Interim report (2010) - 31 December 2010
Company Bye-Laws      ZCI Bye Laws   - PDF file size: 4MB
Shareholders' Enquiries - If you wish to:
- advise of your change of name/address
- report lost/stolen share certificates
- transfer shares
- report the death of the registered holder
or have any other queries relating to the administration of your shareholding, contact: Computershare

 
In South Africa:
Computershare Services Limited
70 Marshall Street
Johannesburg
2001

 
In the United Kingdom:
Computershare Investor Services PLC
PO Box 82 The Pavilions
The Pavilions
Bridgwater Road
Bristol, BS99 7NH
United Kingdom

Telephone: +44 870 702 000
Telefax: +44 870 703 6101

NB: Shareholders in France should address any queries either to the financial intermediary through which they purchased their shares or to the Company's Listing Agent:

CACEIS Corporate Trust
14, rue Rouget de Lisle
92862 Issy-les-Moulineaux Cedex 9
Telephone: +33 1 57 78 00 00

Some ZCI shareholders have reported difficulty in performing transactions in relation to ZCI shares on the Euronext, owing to the Euronext’s trading rules designed to prevent big arbitrage gains or losses between two exchanges.

Shareholders who are affected by the above are kindly requested to view the Euronext trading rules currently in force, published on www.euronext.com and follow the link at Euronext.com/ Regulation/ Euronext regulation/ Harmonised/Organisation of trading and particularly Euronext Instruction No. 4-01 and the appendixes thereto.
 
General Enquiries
General enquiries concerning the company its business and the website should be addressed to:
Chiara Deceglie
Maitland Luxembourg SA
58, rue Charles Martel
L-2134 Luxembourg
Grand Duchy of Luxembourg
Telephone:+352 40 25 05 1
Fax:+352 40 25 05 77



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For more information, see Copyright Act.
Complied by ZCI
Luxembourg
 
Registered Office
ZCI Limited
Clarendon House
2 Church Street
Hamilton
Bermuda

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