Dividend Announcement

The Board has declared an interim dividend of 0.1673 cents per share for the half year ending 30 June 2013. The dividend shall be payable to members registered in the books of the Company on 6 September 2013. The transfer book and register of members will be closed from 7 to 9 September 2013. Dividend funds will be available to shareholders on or about 17 September 2013. Shareholders are requested to submit their Bank details to our Transfer Secretaries who are ZB Transfer Secretaries situated at:- ZB Centre, Ground Floor, Corner First Street / Kwame Nkrumah Avenue, P. O. Box 2540, HARARE. E-mail addresses: rmutakwa@zb.co.zw amusumha@zb.co.zw Telephone numbers: 759 660 6 796 841 4

Fax Number: 759 673 OR ANY CBZ BANK or ZB BANK BRANCHES IN ZIMBABWE By order of the Board

R. A. JAKANANI GROUP LEGAL CORPORATE SECRETARY REGISTERED OFFICE CBZ Holdings Limited 5th Floor, Union House 60 Kwame Nkrumah Avenue Harare, Zimbabwe Telephone (263-4) 748 050 - 79 E-mail: rjakanani@cbz.co.zw 15 August 2013
Directors L. Zembe (Chairman), R. V. Wilde (Vice-Chairman), T. Bere, F. M. Dernawi, M. I. O. Ben Ghali, A. Lowe, E. Mugamu, D. Mutambara, M. H. Nanabawa, R. Nhamo, R. Pasi, G. Taputaira, N. Nyemudzo* and J. P. Mangudya* (Dr.) (Group CEO). *Executive Director

5th Floor, Union House, 60 Kwame Nkrumah Avenue, Harare, Zimbabwe, Telephone: (263-4) 748 050 - 79, Email: info@cbzh.co.zw