Further to the Notice and Agenda of the Annual General Meeting (“AGM Notice”) published on the Stock Exchange Network News (“SENS”) on Wednesday, 20 March 2019 and in the press on Friday, 22nd March 2019, the Board of CEC Africa Investments Limited (“the Board”) (“CCAF” or “the Company”) wishes to advise the shareholders and the general public that due to unforeseen delays in finalising the Company’s annual financial statements, the Company will be unable to hold the AGM on 11 April 2019 as indicated in the AGM Notice. A new date for the AGM will be communicated in due course.

The Board wishes to sincerely apologise for any inconvenience caused.

By order of the Board

Mauritius International Trust Company Limited
Company Secretary
4th Floor Ebene Skies
Rue de l’Institut
Ebene
MAURITIUS

Issued in Lusaka, Zambia on Wednesday, 4th April 2019

Lusaka Securities Exchange Sponsoring Broker
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Stockbrokers Zambia Limited (SBZ) is a founder member of the Lusaka Securities Exchange and is regulated by the Securities and Exchange Commission of Zambia

First Issued on Thursday, 4th April 2019