OKZ.zw | Appointment of Non-Executive Directors

The Board of OK Zimbabwe Limited (“the Company”) is pleased to announce the appointment of Ms. Rufaro Audrey Mwanatsa Maunze and Mrs. Rose Mavima to its Board of Directors as Non-Executive Directors with effect from 1^st of April 2017.

MS. RUFARO AUDREY MWANATSA MAUNZE

Rufaro holds a Bachelor of Accounting Science (Honours) degree from the University of South Africa and is a member of the institute of Chartered Accountants of Zimbabwe having qualified in 2004. She holds a Masters in Development Finance from Stellenbosch University.

Rufaro has worked as an auditor at Deloitte Zimbabwe, a Senior Manager at Deloitte Australia’s Sydney office as a National Director for Technical Training and Advisory for PFK Australia. In 2008, Rufaro joined Westpac Banking Corporation Australia where she held various leadership positions both in Finance and Strategic Operations. She is a former Chairperson of the Australia Africa Business Council.

Rufaro is currently the Country Director for TechnoServe Zimbabwe and also sits as a Non-Executive Director on Imara Asset Management, Imara Securities and Imara Fiduciary Boards.

MRS. ROSE MAVIMA

Rose holds a Bachelor of Business Studies (Honours) from the University of Zimbabwe. She started her marketing career in 1987 as a Relationship manager and rose to Account Director at Lintas Advertising Agency, were she managed the communication strategies of various premium brands and portfolios.

Since 1996, Mrs Mavima has been managing family owned business in the tourism, financial and manufacturing sectors. She is currently the Corporate Affairs Director at Hanawa Super Foods.

By Order of the Board

H. R. Nharingo

COMPANY SECRETARY