Notice is hereby given that the 18th Annual General Meeting of Members of NMBZ Holdings Limited will be held at the Registered Office of the Company at 4th Floor, Unity Court, Corner 1st Street/ Kwame Nkrumah Avenue, Harare on Tuesday 18 June 2013 at 1000 hours for the following purposes:

ORDINARY BUSINESS

1. To receive and adopt the Financial Statements for the year ended 31 December 2012, together with the reports of the Directors and Auditors thereon.
2. To appoint Directors. In accordance with the Articles of Association, Mr. B. Ndachena, Mr. J. Chenevix-Trench, and Mr. J. de la Fargue retire by rotation. Being eligible, the retiring directors offer themselves for re-election.
3. To appoint Auditors for 2013.
4. To approve Messrs KPMG’s remuneration for the year ended 31 December 2012.

Note: A member of the company entitled to attend and vote at this meeting is entitled to appoint a proxy to attend, speak and on a poll, vote in his stead. A proxy need not be a member of the company. Proxy forms should be forwarded to the Registered Office of the company at least 48 hours before the commencement of the meeting.

By Order of the Board
V Mutandwa
Company Secretary