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CAFCA LIMITED AGM Information 2026
48687_rns_2026-01-21_5f47652f-31b8-41e7-b605-96c604a73f04.pdf
AGM Information
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CAFCA LIMITED
Incorporated in terms of the laws of Zimbabwe (Zimbabwe Registration number: 401/1945) Share code: CAC ISIN: ZW0009011942 ("CAFCA" or "the Company")
Update to Notice to Shareholders - Annual General Meeting
Shareholders are referred to the announcement released on the Zimbabwean Stock Exchange ("ZSE") and the Johannesburg Stock Exchange ("JSE") on [xx] January 2026 relating to 80th annual general meeting ("AGM") of the members of CAFCA Limited that will be held at 12:00 noon on Thursday, 19 February 2026 at CAFCA LTD, 54 Lytton Road, Workington Harare, Zimbabwe. The AGM will hosted both in person and virtually.
In respect of shareholders registered on the JSE, the key dates relating to the AGM are as follows:
| 2026 | |
|---|---|
| Record date to determine which shareholders are entitled to receive the notice of AGM |
Friday, 9 January |
| Last day to trade in order to be eligible to attend and vote at the AGM |
Tuesday, 10 February |
| Record date to determine the registered holders of CAFCA shares to participate in the AGM |
Friday, 13 February |
| Forms of proxy and registration for electronic participation for the | |
| AGM to be lodged | 12:00 on Tuesday, 17 February |
| AGM date | 12:00 on Thursday, 19 February |
| Publication of results of AGM |
Friday, 20 February |
The Company has a primary listing on the ZSE and a secondary listing on the JSE.
Zimbabwean Transfer Secretaries
First Transfer Secretaries (Pvt) Ltd 1 ArmaghAvenue Eastlea Harare
Telephone: +263 4 782869/72 or 776628/49/59/69/74
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South African Transfer Secretaries
Computershare Investor Services Rosebank Towers
15 Biermann Avenue Rosebank, 2196 South Africa Tel: +27 11 688 5248
By order of Board
C Kangara Company Secretary 21 January 2026
JSE SPONSOR
Merchantec Capital
Directors H.P Mkushi (Chairman) E.T.Z Chidzonga T.Chigumbu L.Corte S.E Mangwengwende S.Maparura J.Tapambgwa