Notice of AGM

23 August 2017

Masawara Plc ("Masawara", the "Company" or the "Group")

Annual General Meeting Notice

The Company's notice of the 2017 Annual General Meeting ("AGM") and Proxy Form have been mailed to shareholders.

The Company's notice of the AGM is available on the Company's website at www.masawara.com 

The AGM will be held on 8 September 2017 at The Atlantic Hotel, Le Mont de la Pulente, St. Brelade, Jersey, JE3 8HE, Channel Islands at 9.30am.

Contact details

Masawara plc

(Masawara Zimbabwe (Private) Limited, the Company's Investment Advisor in Zimbabwe)

Osbourne Majuru/Munashe Nyengerai

+263 4 751805

Cenkos Securities plc (Nominated adviser and broker)

Nicholas Wells/Elizabeth Bowman/Harry Hargreaves

+44 20 7397 8900