| Circular

Published: 04 July 2017

In terms of Section 191 of the Companies Act [Chapter 24:03], as amended, a composite Scheme of Arrangement between Starafricacorporation Limited and

Its Members ("the Members scheme");
Zimbabwe Asset Management Corporation (Private) Limited ("the ZAMCO scheme");
National Social Security Authority ("the NSSA scheme");
Zimbabwe Sugar Sales (Private) Limited ("the ZSS scheme");
African Banking Corporation Zimbabwe Limited ("the BancABC scheme");
Its Employees ("the Employees scheme"); and
Its Concurrent Creditors ("the Concurrent creditors' scheme").
Circular incorporates

A notice of a Scheme Meeting incorporating an Extraordinary General Meeting; and
A form of proxy for the Extraordinary General Meeting.
The  Extraordinary General Meeting ("EGM") for the members of Starafricacorporation Limited  will be held at 09:00 hours on Thursday 17 November 2016 at Chapman Golf Club, Samora Machel Avenue, Eastlea, Harare.

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