NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of Members of Simbisa Brands Limited (the ‘Company’) will be held on 18th November 2022 at 1000hrs, at the Standards Association of Zimbabwe Building, Northend Close, Borrowdale Harare, as well as virtually on https://escrowagm.com/eagmZim/Login.aspx to transact the following special business:

Special Business 1
1. Delisting of the ordinary issued shares of the Company from the Zimbabwe Stock Exchange

Special Business 2
2. Listing of the ordinary issued shares of the Company on the Victoria Falls Stock Exchange

By Order of the Board
SIMBISA BRANDS LIMITED

Prometheus Corporate Services
COMPANY SECRETARY
17 Morningside Drive
Mt Pleasant
Harare

Notes
Members who may not be able to physically attend the meeting shall be able to do so via the electronic platform and such members are requested to register using the link above, at least 48 hours before the meeting or to inform the Company Secretary or Share Transfer Secretaries to make appropriate arrangements.

Proxies
Every member entitled to attend and vote at this Meeting is entitled to appoint one or more proxies to attend and vote and speak instead of him. A proxy need not be a member of the Company. A member wishing to appoint a proxy must lodge the completed proxy form at the Registered Office of the Company prior to the Meeting.

Download Simbisa Brands Limited – VFEX Listing Circular to Shareholders