Published: 03 July 2013

Notice is hereby given sixtieth annual general meeting of members of Interfresh Limited to be
held in the Miti Conference Room, Cresta Lodge, Corner Samora Machel / Robert Mugabe, Msasa, Harare on the 22nd of July 2013 at 10:00 am for the following purposes:

ORDINARY BUSINESS

1. To receive, consider and if deemed t adopt the nancial statements and reports of the directors and auditors for the nancial year ended 31 December 2012.
2. Directorate

a. Mrs C Mtasa retires by rotation and being eligible, oers herself for re-election.
b. To conrm the appointment of Mr D Matangira and Mrs M Matshiya who were co-opted
to the board in terms of article 104 of the Articles of Association of the company.
c. To approve the directors remuneration for the year ended 31 December 2012.

3. To approve the remuneration for the past audit and to consider the reappointment of the
auditors Messrs. PricewaterhouseCoopers as auditors until the conclusion of the next
annual general meeting.

GENERAL BUSINESS
To transact any such other business as may be transacted at an Annual General Meeting.
BY ORDER OF THE BOARD
T NAMUSI
COMPANY SECRETARY
29 June 2013
- InterFresh

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