ANNOUNCEMENT TO ALL SHAREHOLDERS: RETRACTION OF ITEM NUMBER 5 ON ANNUAL GENERAL MEETING NOTICE

Shareholders' attention is drawn to the Company's Annual General Meeting Notice to Members published on Thursday 20 February 2014. The regulatory approval for the Circular to all Shareholders relating to item number 5 under Special Business in the Notice referred to above is still going through the necessary approvals with the Zimbabwe Stock Exchange. The Zimbabwe Stock Exchange has directed that the item be removed from the agenda. Shareholders are advised that a detailed Circular to Shareholders will be published and distributed as soon as the requisite approvals have been granted by the Zimbabwe Stock Exchange. A separate notice for a shareholders meeting will be made in due course for the purposes of obtaining the requisite shareholder approval of the transaction as required, pursuant to the Zimbabwe Stock Exchange Listings Requirements.

BY ORDER OF THE BOARD E T SHANGWA COMPANY SECRETARY REGISTERED OFFICE African Sun Limited African Sun House No. 6 Seagrave Avenue Mount Pleasant Harare 25 February 2014
ASL 1215

Directors: B L Nkomo (Chairman), S A Munyeza (Group Chief Executive)*, D W Birch, S P Cranswick, E A Fundira, W T Kambwanji, V W Lapham, A Makamure, N G Maphosa, N Mangwiro (Group Finance Director)*, T Nuy, N R Ramikosi. *Executive