African Distillers Limited (incorporated in Zimbabwe) NOTICE > Notices hereby gven thatthe sixty frst Anal General Meeting ofthe Company wil be hel inthe boarroom athe Head Ofc, St. amocs, Lomagund Road, Stapletor, Harare, Zimbabwe at ttamon Wednesday 72Novamber 2011, forthe folowing purposes: ORDINARY BUSINESS 1. Toreceive and adopt franca statements forthe year ended 30 June 201 withthe Repos ofthe Directors and Austr. 2 Tooppointdrectrs: [Nr Moyo resigned rom te Board a Dacaber 2010 and was replaced in January 201, by McA Chita. The Companys Artes, ‘f Assocation equ thao ret at te Annual General Meeting but, being eigbe, he offs hmsel erection, Intermsof ticle 9 ofthe Compan/sAvtlé ofAssociaton, MesssJ$ Mutizwa, CZ Guyo,and G JSchooingrtre rome Board byrotation bl, bengeigble, offerthemselvesfore-electon. ‘To confirm the fe of Directors for the year ended 30 June 2041 of USDB 260, ard approve the recommendations ofthe ‘Remuneration Commitee frthe fogs fore year ending30 June 2012. 4. TooppointAustoraforthecurent yearend approve teirtemuneralion forte pastyearended 30 June 2011 ef SDE0O000. ‘SPECIAL BUSINESS ‘Ase specelrescluten, o approve an eile share option scheme. That the Diectors ofthe Company be and are hereby authorised {oimplement the Afican Distillers Lined Share Option Scheme (2011) andallocae 4050 000 Acan Dslr Limited shares otis scheme’ ‘Theres ofthe scheme have been approved by the Zinbebwe Stock Exchange and shall be avaiable for inspection at the registeres coficesofthe Company 14 daysprior tothe dalf is Annul General Meeting By Order ofthe Board LMUTAMUKO ‘Company Secretary ‘SiMemoek’s ‘Stapleford Harare mbadwe october 2011 PROXIES amber re noiled that they are ented lo appoint one of more proxies to actin ther allerave, to attend end vate and speak inthe eve atthe moctig.Aprxy need not bea member cf the Campany, Proxies muse lodged al theregjstered office ofthe Company at Teast fry. cighthours belore the meeting,