Published: 04 July 2017

Summary:

Subject to Shareholder approval, and pursuant to the signed Agreement for Sale of Shares dated 30 September 2016, the Board is requesting Shareholders to approve the acquisition by RioGold (Private) Limited ("RioGold"), a wholly owned subsidiary of RioZim Limited ("RioZim"), of 100% of the shareholding in Palatial Gold Investments (Private) Limited ("Palatial Gold") which houses the Dalny Mine Complex (DMC) and is a wholly owned subsidiary of Falcon Gold Zimbabwe Limited ("Falcon Gold").

 NOTICE IS HEREBY GIVEN OF THE EXTRAORDINARY GENERAL MEETING of Shareholders of RioZim Limited ("the Company") to be held at the Company's registered office, No.1 Kenilworth Road, Highlands, Harare, Zimbabwe, on Thursday, 23 February 2017 at 10:30 hours.
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