(Incorporated in Zimbabwe on 2 July 1971 under registration number 643/1971) (African Sun or the Company)

NOTICE TO SHAREHOLDERS
RESULTS OF ANNUAL GENERAL MEETING
Please be advised that the Forty second (42nd ) Annual General Meeting (AGM) of Shareholders of African Sun Limited was held in the Ophir Room,1st Floor, at Crowne Plaza Monomotapa ,54 Park Lane Harare, on Friday 21 March 2014 at 1100 hrs and the results were as follows;
RESOLUTIONS ORDINARY BUSINESS 1. Statutory Financial Statements. To receive and adopt the Financial Statements for the year ended 30 September 2013, together with the report of the Directors and Auditors therein. Resignation of Directors who are retiring in terms of the Articles of Association. Messrs. D W Birch and V W Lapham retired by rotation at the Annual General Meeting and did not seek re-election as Directors of the Company. Appointment of Directors Messrs S P Cranswick, W T Kamwanji and T Nuy were appointed to the Board on the 24th of January 2014. They retired at the end of re-election at the Annual General Meeting. 4. Auditors Remuneration Approval of the remuneration of the Auditors for the year ended 30 September 2013. Appointment of Auditors Appointment of Messrs PricewaterhouseCoopers (Zimbabwe) as Auditors of the Company for the ensuing year. Directors Fees Approval of Directors fees for the year ended 30 September 2013. RESULTS

Passed

2.

Passed

3.

Passed

Passed

5.

Passed Passed

6.

BY ORDER OF THE BOARD E T SHANGWA Company Secretary Registered Office AFRICAN SUN LIMITED African Sun House 6 Seagrave Road Mount Pleasant Harare Zimbabwe
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

ASL 1222