Further to the Notice and Agenda of the Annual Meeting (“AGM Notice”) published on the Stock Exchange News (“SENS”) on Tuesday, 6th March 2018 and in the press on Thursday, 8th March 2018, the Board of CEC Africa Investments Limited (“the Board”) (“CECA” or “the Company”) wishes to advise Shareholders and the general public of the withdrawal of AGM Notice.

Due to an unforeseen delay in finalizing the Company’s Annual Financial Statements, the Company will be unable to hold the AGM on Tuesday, 27th March 2018 as advised in the AGM Notice.

The Board wishes to sincerely apologize for any inconvenience caused and will advise shareholders once a new AGM date has been set.

By Order of the Board
Mauritius International Trust Company Limited – Company Secretary

Issued in Lusaka, Zambia on Thursday, 22nd March 2018

Lusaka Securities Exchange Sponsoring Broker
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First Issued on Thursday 22nd March 2018