Shareholders are advised that all resolutions put to the vote at the Annual General meeting held on Thursday 26 September 2019 were carried with the requisite majorities as detailed below:

RESOLUTION No.DESCRIPTIONOUTCOME
1.To receive, consider and adopt the Financial Statements, Directors’ and Auditors’ reports for the financial year ended 31 March 2019Approved
2.1To reelect Messrs O A Barbeau and T R Muganyi as Director of the CompanyApproved
2.2To confirm the amount paid as Directors’ fees for teh past yearApproved
3.1To confirm the appointment of Ernst & Young Chartered Accountants (Zimbabwe) as Auditor to hold office until the conclusion of the next Annual General MeetingApproved
3.2To fix the remuneration of the Auditor, Ernst & Young Chartered Accountants (Zimbabwe), for the past auditApproved
4.1To approve the Special Resolution for the amendment of the Company’s Articles of AssociationApproved
4.2To approve an Ordinary Resolution for the amendment of the Bindura Nickel Corporation Limited Share Option Scheme (2016)Approved

By order of the Board

C F Mukanganga
Company Secretary
I October 2019