Zimbabwe Stock Exchange : Providers of your Financial Data.

Corporate Announcements

Oct 20, 2017 CBZ.zw | Further Cautionary Statement

Further to the cautionary statements issued by the CBZ Holdings Limited Board on 2 May 2017, 31 May 2017, 19 July 2017, 23 August 2017 and 21 September 2017, the Directors of CBZ Holdings Limited advise shareholders and other stakeholders that the regulatory matter which one of the Company’s subsidiary is involved in, is still under discussion and may, on finalization have an impact on the value of the Company’s shares.

The Directors of CBZ Holdings Limited advise the Company’s shareholders and members of the public to exercise caution and to consult their professional advisors when dealing in the shares of the Company until a further announcement is made. The Company’s shareholders and members of the public will be updated on the matter in accordance with the Zimbabwe Stock Exchange Listing Rules.

CBZ_Cautionary_Statement_-_20_Oct_2017

Oct 18, 2017 PPC.zw | Increase in shares in issue

Details:
– Shares before : 34 377 806
– Shares added : 203 403
– New shares in issue : 34 581 209
– Effective date : 18 October 2017
– Reason : Transfer from JSE to ZSE

Oct 18, 2017 FML.zw | Increase in shares in issue

Details:
– Shares before : 479 771 665
– Shares added : 210 371 395
– New shares in issue : 690 143 060
– Effective date : 16 October 2017
– Reason : Rights Offer Shares

Oct 18, 2017 FML.zw | Increase in shares in issue

Details:
– Shares before : 478 116 807
– Shares added : 1 654 858
– New shares in issue : 479 771 665
– Effective date : 10 October 2017
– Reason : Share Option Scheme

Oct 18, 2017 FML.zw | Increase in shares in issue

Details:
– Shares before : 383 012 337
– Shares added : 95 104 470
– New shares in issue : 478 116 807
– Effective date : 8 September 2017
– Reason : Conditional allotment to NSSA

Oct 16, 2017 FML.zw | Results of Renounceable Rights Offer

Shareholders are advised that the results of the Rights Offer made to members who were registered in the books of the Company as at close of business on 8 September 2017 that closed on 6 October 2017 are as follows…

FML_Results_of_rights_offer_16_Oct_17

Oct 16, 2017 ZECO.zw | Unaudited Financial Results HY17

Financial Highlights:
– Revenue $ 82 221
– Gross profit $ 30 792
– Loss from operations $ (754 981)
– Loss before tax $ (754 981)
– Loss for the period $ (579 868)
– Dividend Nil
– Total comprehensive loss for the period $ (579 868)
– Basic loss per share (0.125) US cents
– Diluted loss per share (0.125) US cents
– Diluted headline loss per share (0.125) US cents

zw_ZECO_2017_HY

Oct 13, 2017 PPC.zw | Disclosure of Beneficial Interests in Securities (Prudential Investment Managers)

Details:

In terms of paragraph 3.83(b) of the JSE Listings Requirements and section 122(3)(b) of the Companies Act, No. 71 of 2008, as amended, shareholders are advised that the Company has received formal notification that Prudential Investment Managers (SA) (Pty) Ltd has, on behalf of its underlying clients, acquired an interest in the ordinary shares of the Company, such that the total interest in securities currently held in PPC is 15.18% of the total issued ordinary shares of PPC.

10 Oct 2017 – Prudential disclosure

Oct 13, 2017 PPC.zw | Disclosure of Beneficial Interests in Securities (H4 Collective Investments)

Details:

In terms of paragraph 3.83(b) of the JSE Listings Requirements and section 122(3)(b) of the Companies Act, No. 71 of 2008, as amended, shareholders are advised that the Company has received formal notification that H4 Collective Investments (RF) (Pty) Ltd acting on behalf of the H4 Qualified Investor Hedge Fund Scheme in respect of the Value Active PFP H4 QI Hedge Fund (“VCP through its Fund”), has acquired an interest in the ordinary shares of the Company, such that the total interest currently held in PPC amounts to 5.01% of the total issued ordinary shares of PPC. Value Capital Partners Pty Ltd (“VCP”) are the advisors to Peregrine Fund Platform (Pty) Ltd, the registered Fund investment manager.

10 Oct 2017 – Value Capital Holding disclosure

Oct 13, 2017 OML.zw | Completion of the Sale of stake in Kotak Mahindra Old Mutual Life Insurance Limited

Details:

Old Mutual plc (“Old Mutual”) today announced that it has completed the sale of its 26% stake in Kotak
Mahindra Old Mutual Life Insurance Limited to its joint venture partner Kotak Mahindra Bank Limited.
The sale was announced on 27 April 2017. The consideration for the transaction, net of hedging and tax, was £138 million. Old Mutual will use the proceeds from the transaction for general corporate purposes.

219_17 Old Mutual plc – Completion of sale of Kotak Mahindra

Oct 13, 2017 BARC.zw | Abridged Circular to Shareholders

Details:
Barclays Bank of Zimbabwe Limited (“BBZL”) has published an Abridged Circular to Shareholders regarding the change in ultimate controlling shareholder of BBZL and donation by the major shareholder of a 15% shareholding in BBZL to the One Thousand Nine Hundred and Twelve (1912) Employee Share Ownership Trust.

Oct 13, 2017 BRDR.zw | Abridged Audited Financial Results for the year Ended 30 June 2017

Financial Highlights:

Turnover $ 14,971,187
Operating loss ($ 4,508,326)
Loss before taxation ($ 5,858,137)
Loss for the year ($ 2,595,504)
Dividend Nil
Total comprehensive loss for the year ($ 3,758,647)
Basic loss per share (8.75 US cents)
Diluted loss per share (8.75 US cents)

Border Timbers Results abridged 2017 Annual

Oct 12, 2017 SIM.zw | Notice of Annual General Meeting

Details:
Notice is hereby given that the Annual General Meeting of Simbisa Brands Limited will be held at Standards Association of Zimbabwe, Northend Close, Northridge Park, Borrowdale on 1 November 2017 at 0900 hrs.

SBL AGM NOTICE TO MEMBERS 2017

Oct 12, 2017 AFDS.zw | Notice of Annual General Meeting

Details:
Notice is hereby given that the sixty-seventh Annual General Meeting of the Company will be held in the boardroom at the Head Office, St. Marnock’s, Lomagundi Road, Stapleford, Harare, Zimbabwe at 11am on Thursday 09 November 2017.

AFDIS AGM Notice 2017

Oct 12, 2017 DLTA.zw | Trading Update for the Second Quarter Ended 30 September 2017

Details:
The Company has issued an update for the second quarter and half year ended 30 September 2017. The trading environment continues to be impacted by the prevailing transactional challenges characterized by the dominance of the electronic payment methods.

Lager beer volume grew 11% above prior year for both the quarter and the six months with a mix in favour of value packs and brands benefitting from improved disposable incomes driven by agriculture and small scale mining.

Sparkling beverages volume declined by 1% for the quarter and closed flat on prior year for the six months, whilst Maheu volume is up 12% and 19% for the quarter and six months respectively.

The Sorghum beer volume is 3% down on prior year for the quarter and 4% down for the six months. The category is particularly impacted by transactional challenges in the rural areas and also the trading up to lager beer in some markets.

Group revenue increased by 1% for the quarter and is up 2% for the six months.

The half year results are expected to be published on 9 November 2017.

The Group’s previous financial statements and other company reports are available on the website www.delta.co.zw.

REMINDER ON CAUTIONARY STATEMENT

Shareholders are reminded that the Company is trading under a cautionary issued with respect to the notice received from The Coca-Cola Company (TCCC) advising of an intention to terminate the Bottler’s Agreements with the Group entities (Notified Intention). This followed the merger of AB InBev and SABMiller Plc in October 2016 and the subsequent agreement in principle reached between TCCC and AB InBev to explore options to restructure the bottling operations in a number of countries. The discussions have progressed slower than anticipated.

Trading Update and Dividend Notice Q2 2017

Oct 12, 2017 DLTA.zw | Dividend Notice

Details:
Date Announced :Thursday, 12 October 2017
Dividend declared for the period :30 September 2017
Dividend Amount per share :2.25 US cents
Dividend Record Date :27 October 2017
Last day to trade cum-dividend :24 October 2017
Dividend ex-date :25 October 2017
Dividend Status :Declared
Dividend Payment Date :3 November 2017
Tax Status :Gross
Withholding tax :10%
Scrip Dividend Offer :Nil
Scrip Dividend Offer Term :Nil

Oct 11, 2017 ZIMR.zw | Withdrawal of Cautionary Statement

Details:

The Board of Directors of ZimRe Holdings Limited “ZHL” wishes to advise shareholders and the investing public that negotiations over the disposal of certain assets held by the Company referred to in the Cautionary Statement first published on the 16th of August 2017, have been curtailed by the ongoing market developments. The Board has mutually terminated the negotiations with the parties involved. The Company will consider other funding alternatives, to pursue its strategic opportunities.

Accordingly shareholders and the investing public are advised to take note of the withdrawal of the Cautionary Statement.

ZHL Withdrawal of Cautionary 10th October 2017

Oct 06, 2017 BIND.zw | Announcement to Shareholders

Details:
Shareholders are advised that all resolutions put to the vote at the Annual General Meeting held on Thursday, 28 September 2017 were carried with the requisite majorities.

Oct 06, 2017 SEED.zw | Results of the Seed Co Limited Annual General Meeting

Details:
The Company has published that all the resolutions at the Annual General Meeting held on 28 September 2017 were carried. Further, the special resolution on the Share Appreciation Scheme was adopted with the following amendment to the resolution:

“That the Seed Co Limited 2017 Share Appreciation Scheme be adopted to take into account current market practices relating to rules of share incentive schemes and to provide for the increase in the number of shares reserved for the share appreciation scheme by 15 million, being 6% of the Company’s issued share capital provided that the share appreciation rights should only be settled by shares and not by cash payment from the Company.”

Seedco results of the agm 2017

Oct 06, 2017 TRUW.zw | Abridged Audited Group Results for the Year Ended 09 July 2017

Financial Highlights:

Revenue $ 14,860,212
Gross profit $ 4,929,207
Loss before tax ($ 2,380,828)
Loss for the period ($ 1,783,850)
Dividend per share Nil
Total comprehensive loss for the period ($ 1,783,850)
Basic and headline loss per share ( 0.47 US cents)
Diluted loss per share ( 0.47 US cents)

Truworths June 2017 Finals

Oct 04, 2017 GBZW.zw | Audited Financial Statements for the year ended 30 June 2017

Financial Highlights:
Net interest income $ 8,605,228
Total net income $ 12,755,635
Profit before tax $ 4,896,471
Profit for the year $ 3,635,528
Dividend per share 0.051 US cents
Total comprehensive income for the year $ 3,635,528
Basic earnings per share 0.33 US cents
Diluted earnings per share 0.33 US cents

GBZW financial statement 28 Sept 2017A

Oct 04, 2017 PGIN.zw | Update on the Secondary Scheme of Arrangement

Details:
Further to the update on the Secondary Scheme of Arrangement published on 7 April 2017, scheme members are advised that Dewei Investments Limited (Dewei) has now received the necessary regulatory approvals, including Exchange Control and Indigenization. Dewei is now proceeding to conclude the transaction. It is anticipated that settlement to scheme members will be made in October 2017. Further updates will be published pending finalization of the transaction.

PG Secondary Scheme Update 021017

Oct 02, 2017 COLC.zw | Abridged Circular to Shareholders

Details:
Colcom has published an Abridged Circular relating to the proposed Scheme of Arrangement in terms of Section 191 of the Companies Act [Chapter 24:03] as amended, in terms of which, if implemented, Innscor Africa Limited will acquire all of the scheme shares from the scheme participants for a consideration of 0.55 Innscor ordinary shares for every 1 Colcom ordinary share held and incorporating a Substitute Offer in terms of Section 194 of the Companies Act.

Colcom Scheme Of Arrangement Abridged Circular 02-10-2017 FINAL

Oct 02, 2017 FMHL.zw | Announcement to Shareholders

Details:
The Board of Directors of First Mutual Holdings Limited (FMHL) advises shareholders and stakeholders that following negotiations between FMHL and National Social Security Authority (NSSA), a major shareholder in FMHL, an agreement has been reached between FMHL and NSSA pursuant to which NSSA will acquire FMHL’s entire shareholding in Rainbow Tourism Group (RTG), subject to certain terms and conditions. The agreement to dispose of 373,289,666 shares representing 19.957% shareholding in RTG was reached on 28 July 2017. The disposal is at a price of $0.009275 per share, which was determined based on the volume weighted average price. The transaction will be settled in the normal way. The disposal is in terms of the Corrective Order issued by the Pensions and Insurance Commission (IPEC) in 2012 and this investment in RTG has been classified as held for sale by FMHL since December 2015.

The disposal will provide a number of benefits to FMHL, including diversification of its investment portfolio as well as increasing admissible regulatory capital for the Group’s insurance subsidiaries, as the sale proceeds will be applied to prescribed assets.

Shareholders and the investing public are therefore advised to consult the professional advisors when dealing in FMHL shares.

FMHL Announcement to shareholders

Oct 02, 2017 DAWN.zw | Unaudited Abridged Financial Statements for the six Months Ended 30 June 2017

Financial Highlights:
Revenue $ 2,278,565
Operating profit $ 685,586
Profit before tax $ 543,955
Profit for the period $ 90,442
Dividend per share Nil
Total comprehensive income for the period $ 90,442
Basic and diluted earnings per share 0.0037 US cents
Headline earnings per share 0.0037 US cents

Dawn Half Year 2017

Sep 28, 2017 FIDL.zw | Executive Appointment

The Chairman and Board of Fidelity Life Assurance Group announces the appointment of Rueben Java as the new Chief Executive Officer of Fidelity Life with effect from 1 October 2017…

Sep 28, 2017 COLC.zw | Audited Financial Results FY17

Financial Highlights:
– Revenue $ 65 954 836
– Operating profit before interest and tax $ 6 058 939
– Profit before tax $ 6 554 495
– Profit for the year $ 5 038 436
– Dividend per share 0.43 US cents
– Total comprehensive income for the year $ 5 038 436
– Basic earnings per share 2.97 US cents
– Headline earnings per share 2.98 US cents

zw_COLC_2017_FY

Sep 28, 2017 COLC.zw | Dividend Announcement

Details:
– Date Announced : 28 September 2017
– Dividend declared for the period :30 June 2017
– Dividend Amount per share :0.43 US cents
– Dividend Record Date :13 October 2017
– Last day to trade cum-dividend :10 October 2017
– Dividend ex-date :11 October 2017
– Dividend Status :Declared
– Dividend Payment Date :27 October 2017
– Tax Status :Gross
– Withholding tax :10%
– Scrip Dividend Offer :Nil
– Scrip Dividend Offer Term :Nil

Sep 28, 2017 INN.zw | Audited Financial Results FY17

Financial Highlights:
– Revenue $ 580 303 226
– Profit before interest and tax $ 39 999 637
– Profit before tax $ 41 628 800
– Profit for the year from continuing operations $ 33 688 612
– Dividend per share 0.90 US cents
– Total comprehensive income for the year $ 34 449 277
– Diluted basic earnings per share – continuing and discontinuing operations 4.75 US cents
– Diluted headline earnings per share – continuing and discontinuing operations 4.56 US cents

zw_INN_2017_FY zw_INN_AO_17

Sep 28, 2017 INN.zw | Dividend Announcement

Details:
– Date Announced : 28 September 2017
– Dividend declared for the period :30 June 2017
– Dividend Amount per share :0.90 US cents
– Dividend Record Date :13 October 2017
– Last day to trade cum-dividend :10 October 2017
– Dividend ex-date :11 October 2017
– Dividend Status :Declared
– Dividend Payment Date :27 October 2017
– Tax Status :Gross
– Withholding tax :10%
– Scrip Dividend Offer :Nil
– Scrip Dividend Offer Term :Nil

Sep 28, 2017 NTFD.zw | Audited Financial Results FY17

Financial Highlights:
– Revenue $ 289 508 000
– Profit before interest and tax $ 16 496 000
– Profit before tax $ 17 226 000
– Profit for the period $ 13 704 000
– Dividend per share 5.21 US cents
– Total comprehensive income for the year $ 13 706 000
– Basic earnings per share 20.04 US cents
– Headline earnings per share 20.01 US cents

zw_NTFD_2017_FY

Sep 28, 2017 NTFD.zw | Dividend Announcement

Details:
– Date Announced : 28 September 2017
– Dividend declared for the period :30 June 2017
– Dividend Amount per share :5.21 US cents
– Dividend Record Date :13 October 2017
– Last day to trade cum-dividend :10 October 2017
– Dividend ex-date :11 October 2017
– Dividend Status :Declared
– Dividend Payment Date :27 October 2017
– Tax Status :Gross
– Withholding tax :10%
– Scrip Dividend Offer :Nil
– Scrip Dividend Offer Term :Nil

Sep 28, 2017 LACZ.zw | Unaudited Financial Results HY17

Financial Highlights:
– Revenue $ 23 139 167
– Loss before finance costs and tax $ (1 620 555)
– Loss before tax $ (1 782 568)
– Loss for the period $ ( 1 775 945)
– Dividend Nil
– Total comprehensive loss for the period $ (1 775 945)
– Basic loss per share (0.022) US cents

zw_LACZ_2017_HY

Sep 28, 2017 MMDZ.zw | Unaudited Financial Results HY17

Financial Highlights:
– Turnover $ 5 109 276
– Gross profit $ 1 525 276
– Operating profit $ 312 723
– Loss before taxation $ (683 128)
– Loss after taxation $ (577 016)
– Dividend Nil
– Total comprehensive loss $ (577 016)
– Loss per share (0.010) US cents
– Headline loss per share (0.009) US cents

zw_MMDZ_2017_HY

Sep 25, 2017 ZECO.zw | Notice of Postponement of AGM

Notice is hereby given that the 7th Annual General Meeting of shareholders will be held at NIAG House boardroom, 160 Enterprise Road, Highlands, Harare at 1400 hours on Friday, 20 October 2017…

ZECO_Notice_of_AGM_Postponement_-_25_Sep_2017

Sep 22, 2017 ZIMR.zw | Unaudited Financial Results HY17

Financial Highlights:
– Total income $ 15 742 098
– Profit before share of loss of associate $ 2 266 062
– Profit before income tax $ 2 134 441
– Profit for the period from continuing operations $ 1 945 004
– Dividend Nil
– Total comprehensive income for the period $ 3 108 231
– Basic and diluted earnings per share – continuing operations 0.19 US cents

zw_ZIMR_2017_HY

Sep 22, 2017 ZIMP.zw | Unaudited Financial Results HY17

Financial Highlights:
– Revenue $ 18 266 327
– Gross profit $ 13 655 916
– Profit before tax $ 1 601 950
– Profit after tax $ 1 099 570
– Dividend Nil
– Total comprehensive income for the period $ 1 099 570
– Basic earnings per share 0.19 US cents
– Diluted earnings per share 0.19 US cents
– Headline earnings per share 0.19 US cents

zw_ZIMP_2017_HY

Sep 22, 2017 FIDL.zw | Unaudited Financial Results HY17

Financial Highlights:
– Total revenue $ 13 098 487
– Profit before tax $ 2 407 905
– Profit for the period $ 1 979 842
– Dividend Nil
– Total comprehensive income for the period $ 1 422 889
– Basic earnings per share 1.82 US cents
– Diluted earnings per share 1.82 US cents

zw_FIDL_2017_HY

Sep 22, 2017 SIM.zw | Further Cautionary Statement

Further to the cautionary statement published on 1 September 2017, Shareholders are reminded that the Simbisa Brands Limited (“Simbisa” or “the Company”) Board of Directors has approved, subject to Reserve Bank of Zimbabwe, other Regulatory approvals and shareholders’ approval, the application for a secondary listing of Simbisa’s Ordinary Share Capital on the London Stock Exchange Alternative Investments Market (“AIM”) in order to access additional funding for the Company’s expansion. Further to this expansion initiative, shareholders are also advised that Simbisa is currently in negotiations for the acquisition of an international complimentary business.

Shareholders will be provided with more details regarding the transactions by way of a circular in due course. Accordingly, shareholders are advised to exercise caution and should consult their professional advisors before dealing in the Company’s shares.

SIM_Cautionary_Statement_-_22_Sep_2017

Sep 21, 2017 CBZ.zw | Further Cautionary Statement

Further to the cautionary statements issued by the CBZ Holdings Limited Board on 2 May 2017, 31 May 2017, 19 July 2017 and 23 August 2017, the Directors of CBZ Holdings Limited advise shareholders and other stakeholders that the regulatory matter which one of the Company’s subsidiary is involved in, is still under discussion and may, on finalization have an impact on the value of the Company’s shares.

The Directors of CBZ Holdings Limited advise the Company’s shareholders and members of the public to exercise caution and to consult their professional advisors when dealing in the shares of the Company until a further announcement is made. The Company’s shareholders and members of the public will be updated on the matter in accordance with the Zimbabwe Stock Exchange Listing Rules.

CBZ_Cautionary_Statement_-_21_Sep_2017

Sep 21, 2017 PHL.zw | Unaudited Financial Results HY17

Financial Highlights:
– Revenue $ 2 964 250
– Profit before interest and tax $ 4 570 949
– Profit before tax $ 4 327 177
– Profit for the period $ 4 047 685
– Dividend Nil
– Total comprehensive income for the period $ 4 047 685
– Basic earnings per share 0.78 US cents
– Diluted earnings per share 0.78 US cents

zw_PHL_2017_HY

Sep 21, 2017 MSHL.zw | Unaudited Financial Results HY17

Financial Highlights:
– Revenue $ 11 579 479
– Profit before interest and tax $ 210 997
– Profit before tax $ 185 081
– Profit for the period $ 137 422
– Dividend Nil
– Total comprehensive income for the period $ 361 049
– Basic earnings per share 0.06 US cents
– Headline earnings per share 0.06 US cents

zw_MSHL_2017_HY

Sep 21, 2017 AXIA.zw | Audited Financial Results FY17

Financial Highlights:
– Revenue $ 248 262 239
– Profit before interest and tax $ 22 151 668
– Profit before tax $ 20 753 617
– Profit for the year $ 15 274 289
– Total dividend per share 0.30 US cents
– Total comprehensive income for the year $ 15 657 727
– Basic earnings per share 1.37 US cents
– Headline earnings per share 1.37 US cents
– Diluted earnings per share 1.37 US cents
– Diluted headline earnings per share 1.37 US cents

zw_AXIA_AO_17 zw_AXIA_2017_FY

Sep 21, 2017 AXIA.zw | Dividend Announcement

Details:
– Date Announced : 21 September 2017
– Dividend declared for the period :30 June 2017
– Dividend Amount per share :0.22 US cents
– Special Dividend per share :0.08 US cents
– Dividend Record Date :6 October 2017
– Last day to trade cum-dividend :3 October 2017
– Dividend ex-date : 4 October 2017
– Dividend Status :Declared
– Dividend Payment Date :17 October 2017
– Tax Status :Gross
– Withholding tax :10%
– Scrip Dividend Offer :Nil
– Scrip Dividend Offer Term :Nil

Sep 21, 2017 SEED.zw | Increase in shares in issue

Details:
– Shares before : 240 673 740
– Shares added : 65 500
– New shares in issue : 240 739 240
– Effective date : 21 September 2017
– Reason : Share Option Scheme

Sep 21, 2017 PPC.zw | Increase in shares in issue

Details:
– Shares before : 34 326 226
– Shares added : 51 580
– New shares in issue : 34 377 806
– Effective date : 21 September 2017
– Reason : Transfer from JSE to ZSE

Sep 21, 2017 OML.zw | Increase in shares in issue

Details:
– Shares before : 54 277 410
– Shares added : 8 395
– New shares in issue : 54 285 805
– Effective date : 21 September 2017
– Reason : Transfer from JSE to ZSE

Sep 21, 2017 OKZ.zw | Increase in shares in issue

Details:
– Shares before : 1 172 446 754
– Shares added : 1 444 000
– New shares in issue : 1 173 890 754
– Effective date : 21 September 2017
– Reason : Share Option Scheme

Sep 21, 2017 BARC.zw | Increase in shares in issue

Details:
– Shares before : 2 153 850 176
– Shares added : 1 170 000
– New shares in issue : 2 155 020 176
– Effective date : 21 September 2017
– Reason : Share Option Scheme

Sep 20, 2017 ZPI.zw | Dividend Announcement

Details:
– Date Announced : 20 September 2017
– Dividend declared for the period :30 June 2017
– Dividend Amount per share :0.012 US cents
– Dividend Record Date :6 October 2017
– Last day to trade cum-dividend :3 October 2017
– Dividend ex-date : 4 October 2017
– Dividend Status :Declared
– Dividend Payment Date :10 October 2017
– Tax Status :Gross
– Withholding tax :10%
– Scrip Dividend Offer :Nil
– Scrip Dividend Offer Term :Nil

ZPI_Dividend_Announcement_20_Sep_17

Sep 19, 2017 EDGR.zw | Unaudited Financial Results HY17

Financial Highlights:
– Revenue $ 24 675 945
– Gross profit $ 10 064 258
– Profit before tax $ 874 163
– Profit for the period $ 567 499
– Dividend Nil
– Total comprehensive income for the period $ 567 499
– Basic earnings per share 0.22 US cents
– Diluted earnings per share 0.22 US cents
– Headline earnings per share 0.22 US cents

zw_EDGR_2017_HY

Sep 15, 2017 BARC.zw | Further Cautionary Statement

Reference is made to the Further Cautionary Statement issued by the Board on 25 August 2017, in which the Directors of Barclays Bank of Zimbabwe Limited (“BBZ”) advised shareholders and other stakeholders that, following negotiations between Barclays Bank PLC (“BBPLC”) and FMB Capital Holdings PLC (“FMB”), an agreement had been signed between BBPLC and FMB, pursuant to which FMB will acquire BBPLC’s majority shareholding in BBZ, subject to certain terms and conditions (“the Transaction”).

BBPLC and FMB are in the process of fulfilling the conditions precedent to the Transaction, which include, but are not limited to, approval by the Reserve Bank of Zimbabwe. Shareholders and the public are therefore advised that the Transaction is subject to statutory, regulatory and other approvals and, as such, should continue to exercise caution and to consult their professional advisors when dealing in the shares of BBZ.

Further details regarding this Transaction will be made available in the circulars of BBZ and FMB to be published in due course.

BARC_Cautionary_Statement_-_15_Sep_2017

Sep 15, 2017 LACZ.zw | Dividend Announcement

Details:
– Date Announced :Friday 15 September 2017
– Dividend declared for the period :31 December 2016
– Dividend Amount per share :2.5 US cents
– Dividend Record Date :29 September 2017
– Last day to trade cum-dividend :26 September 2017
– Dividend ex-date : 27 September 2017
– Dividend Status :Declared
– Dividend Payment Date :6 October 2017
– Tax Status :Gross
– Withholding tax :10%
– Scrip Dividend Offer :Nil
– Scrip Dividend Offer Term :Nil

LACZ_Dividend_Announcement_15_Sep_17

Sep 15, 2017 PROL.zw | Unaudited Financial Results HY17

Financial Highlights:
– Revenue $ 6 278 150
– Gross profit $ 1 607 109
– Profit before tax $ 396 218
– Profit for the period $ 352 946
– Dividend Nil
– Total comprehensive income for the period $ 352 946
– Basic earnings per share 0.14 US cents
– Diluted earnings per share 0.14 US cents

zw_PROL_2017_HY

Sep 14, 2017 PPC.zw | Further Cautionary Statement

Shareholders of PPC (“Shareholders”) are referred to the announcement published on SENS on 4 September 2017 wherein Shareholders were advised of additional indicative proposals from two other trade bidders, each in relation to a potential pan-African combination with PPC.

PPC would like to confirm that it has received a non-binding communication of interest from Dangote Cement Plc (“Dangote”) with respect to the acquisition of the entire share capital of PPC (“Indicative Proposal”). The Independent Board of PPC is considering the Indicative Proposal and will make a further announcement in due course once it has concluded its consideration of the Indicative Proposal.

The Indicative Proposal, if implemented, may have a material impact on the price of the Company’s shares. Accordingly, shareholders are advised to continue exercising caution when dealing in securities of the Company until such time a further announcement is made.

PPC_Cautionary_Statement_-_14_Sep_2017

Sep 14, 2017 PPC.zw | Increase in shares in issue

Details:
– Shares before : 33 833 226
– Shares added : 493 000
– New shares in issue : 34 326 226
– Effective date : 14 September 2017
– Reason : Transfer from JSE to ZSE

Sep 14, 2017 DLTA.zw | Increase in shares in issue

Details:
– Shares before : 384 427 351
– Shares added : 547 191
– New shares in issue : 384 974 542
– Effective date : 14 September 2017
– Reason : Share Option Scheme

Sep 14, 2017 DLTA.zw | Increase in shares in issue

Details:
– Shares before : 1 249 364 961
– Shares added : 2 084 842
– New shares in issue : 1 251 449 803
– Effective date : 14 September 2017
– Reason : Share Option Scheme

Sep 14, 2017 AFDS.zw | Increase in shares in issue

Details:
– Shares before : 115 537 191
– Shares added : 231 167
– New shares in issue : 115 768 358
– Effective date : 14 September 2017
– Reason : Share Option Scheme

Sep 14, 2017 FML.zw | Notice to Shareholders

Following the approval of the rights offer by shareholders at an EGM held on 31 August 2017, shareholders are advised to visit or contact First Transfer Secretaries (Private) Limited, or First Mutual Holdings Limited, or their nearest First Mutual Life Assurance Company (Private) Limited office to collect their Letters of Allocation (LA).

All shareholders registered as such on 8 September 2107, have been offered the right to subscribe for new shares in First Mutual Holdings Limited at US 8.20 cents per Rights Offer Share in the ratio 44 new ordinary shares for every 100 ordinary shares held in FMHL…

Sep 14, 2017 RIOZ.zw | Unaudited Financial Results HY17

Financial Highlights:
– Revenue $ 37 761 000
– Gross profit $ 8 452 000
– Operating loss $ (36 000)
– Profit before taxation $ 2 910 000
– Profit for the half year $ 2 909 000
– Dividend Nil
– Total comprehensive profit for the period $ 2 909 000
– Basic earnings per share 2.40 US cents
– Diluted earnings per share 2.40 US cents

zw_RIOZ_2017_HY

Sep 14, 2017 FMP.zw | Unaudited Financial Results HY17

Financial Highlights:
– Revenue $ 3 715 477
– Net property income $ 2 773 896
– Profit before income tax $ 1 310 868
– Profit for the period $ 808 355
– Dividend Nil
– Total profit for the period $ 808 355
– Basic and diluted earnings per share 0.065 US cents

zw_FMP_2017_HY

Sep 14, 2017 FML.zw | Unaudited Financial Results HY17

Financial Highlights:
– Total income $ 73 132 000
– Profit before income tax $ 4 880 000
– Profit for the period $ 4 284 000
– Dividend Nil
– Total comprehensive income for the period $ 4 367 000
– Basic profit per share 1.04 US cents
– Diluted profit per share 1.04 US cents

zw_FML_2017_HY

Sep 13, 2017 FMP.zw | Notice of Change of Name

Shareholders are advised that the name of Pearl Properties (2006) Limited has been changed to First Mutual Properties Limited.

The listing on the Zimbabwe Stock Exchange has been amended with effect from Wednesday, 13th September 2017. The abbreviation is FMP and FMP.zw on the ZSE Data Portal.

New share certificates will be issued as and when the company’s shares are traded on the Zimbabwe Stock Exchange.

Sep 12, 2017 ECO.zw | Dividend Announcement

Details:
– Date Announced :Tuesday 12 September 2017
– Dividend declared for the period :31 May 2017
– Dividend Amount per share :0.386 US cents
– Dividend Record Date :29 September 2017
– Last day to trade cum-dividend :26 September 2017
– Dividend ex-date : 27 September 2017
– Dividend Status :Declared
– Dividend Payment Date :4 October 2017
– Tax Status :Gross
– Withholding tax :10%
– Scrip Dividend Offer :Nil
– Scrip Dividend Offer Term :Nil

ECO_Dividend_Announcement_12_Sep_17

Sep 12, 2017 OML.zw | Increase in shares in issue

Details:
– Shares before : 53 753 513
– Shares added : 523 897
– New shares in issue : 54 277 410
– Effective date : 12 September 2017
– Reason :Transfer from JSE and LSE to ZSE

Sep 12, 2017 COLC.zw | Further Cautionary Statement

Further to the cautionary statement published on 22 August 2017, shareholders are reminded that Colcom Holdings Limited (“Colcom” or “the Company”) Board of Directors received notification from its major shareholder, Innscor Africa Limited (“Innscor”), of its intention to extend an offer to minority shareholders for the purchase of their Colcom shares in exchange for Innscor shares. It is also the intention of the Company to apply to the Zimbabwe Stock Exchange for a voluntary delisting in terms of Section 1 of the Zimbabwe Stock Exchange Listing Requirements.

Shareholders will be provided with more details regarding the transaction by way of a circular in due course. Accordingly, shareholders are advised to exercise caution and should consult their professional advisors before dealing in the Company’s shares.

COLC_Cautionary_Statement_-_12_Sep_2017

Sep 11, 2017 ZIMR.zw | Further Cautionary Statement

The Board of Directors of ZimRe Holdings Limited “ZHL” wishes to advise shareholders and the investing public that negotiations over the disposal of certain assets held by the Company referred to in the cautionary statement published on the 16th of August 2017, are ongoing. The proceeds of the disposal shall be utilized to support the company’s new strategic endeavours.

Accordingly shareholders and the investing public are advised to continue exercising caution when trading on the Company’s shares. The market will be advised of the outcome of the negotiations in due course.

ZIMR_Cautionary_Statement_-_11_Sep_2017

Sep 08, 2017 ZECO.zw | Notice of Annual General Meeting

Notice is hereby given that the 7th Annual General Meeting of shareholders will be held at NIAG House board room, 160 Enterprise Road, Highlands, Harare at 14:00 hours on Wednesday, 29 September 2017…

ZECO_Notice_of_AGM_-_08_Sep_2017

Sep 07, 2017 PPC.zw | FIRM INTENTION OFFER BY FAIRFAX AFRICA INVESTMENTS PROPRIETARY LIMITED TO MAKE A CONDITIONAL PARTIAL OFFER TO ACQUIRE ORDINARY SHARES OF PPC, NOTIFICATION OF OTHER THIRD PARTY INDICATIVE PROPOSALS TO COMBINE WITH PPC, AND RENEWAL OF PPC CAUTIONARY ANNOUNCEMENT

PPC_Cautionary_Statement_-_07_Sep_2017

Sep 06, 2017 OML.zw | Increase in shares in issue

Details:
– Shares before : 54 015 420
– Shares removed : 261 907
– New shares in issue : 53 753 513
– Effective date : 6 September 2017
– Reason :Transfer from ZSE to JSE and LSE

Sep 06, 2017 BIND.zw | Notice of Annual General Meeting

Notice is hereby given that the fifty-first Annual General Meeting (“AGM”) of members of Bindura Nickel Corporation Limited (“the Company”) will be held at Chapman Golf Club, Samora Machel Avenue East, Eastlea, Harare on Thursday, 28 September 2017 at 0900 hours…

BIND_Notice_of_AGM_-_06_Sep_2017

Sep 05, 2017 MEIK.zw | Notice of Annual General Meeting

Notice is hereby given that the eightieth ANNUAL GENERAL MEETING of the shareholders of Meikles Limited in respect of the year ended 31 March 2017 will be held at Parklands, 26 Greenhithe Lane, Borrowdale, Harare on Tuesday, 26 September 2017 at 0900 hours…

MEIK_Notice_of_AGM_-_05_Sep_2017

Sep 05, 2017 ECO.zw | Results of Annual General Meeting

Shareholders are advised that all resolutions put to the vote at the Annual General Meeting of Econet Wireless Zimbabwe Limited held on 31 August 2017 were passed with the requisite majorities…

ECO_Results_of_AGM_-_05_Sep_2017

Sep 04, 2017 FML.zw | Results of Extraordinary General Meeting

Shareholders are advised that all resolutions put to the vote at the Extraordinary General Meeting of the Company held on 31 August 2017 were passed with the requisite majorities…

FML_Results_of_EGM_-_04_Sep_2017

Sep 01, 2017 SIM.zw | Notice on Electronic Communication with Shareholders

Simbisa Brands Limited, (the Company), would like to advise its shareholders, the investing public and other stakeholders that the Company shall, with immediate effect, be using electronic means of communication with its shareholders.

This is in terms of Article 132 of the Company’s Articles of Association which allows for electronic communication between the Company and its shareholders.

Shareholders are therefore required to contact the Company’s Transfer Secretaries, Corpserve Registrars Private Limited, to submit or update their email addresses and other contact details.

SIM_Announcement_to_shareholders_04_Sep_2017

Sep 01, 2017 SIM.zw | Further Cautionary Statement

Further to the cautionary statement published on 11 August 2017, Shareholders are reminded that the Simbisa Brands Limited (“Simbisa” or “the Company”) Board of Directors has approved, subject to Reserve Bank of Zimbabwe, other Regulatory approvals and shareholders’ approval, the application for a secondary listing of Simbisa’s Ordinary Share Capital on the London Stock Exchange Alternative Investments Market (“AIM”) in order to access additional funding for the Company’s expansion. Further to this expansion initiative, shareholders are also advised that Simbisa is currently in negotiations for the acquisition of an international complimentary business.

Shareholders will be provided with more details regarding the transactions by way of a circular in due course. Accordingly, shareholders are advised to exercise caution and should consult their professional advisors before dealing in the Company’s shares.

SIM_Cautionary_Statement_-_01_Sep_2017

Sep 01, 2017 NTS.zw | Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the fifty-fifth Annual General Meeting of National Tyre Services Limited will be held in the Company’s Boardroom, Stand 4608, corner Cripps and Seke Roads, Graniteside, Harare on 27 September 2017 at 1430 hours.

NTS_Notice_of_AGM_-_01_Sep_2017

Aug 28, 2017 SEED.zw | Increase in shares in issue

Details:
– Shares before : 240 628 740
– Shares added : 45 000
– New shares in issue : 240 673 740
– Effective date : 28 August 2017
– Reason : Share Option Scheme

Aug 28, 2017 OML.zw | Increase in shares in issue

Details:
– Shares before : 54 009 832
– Shares added : 5 588
– New shares in issue : 54 015 420
– Effective date : 28 August 2017
– Reason :Transfer from JSE to ZSE

Aug 28, 2017 DLTA.zw | Increase in shares in issue

Details:
– Shares before : 1 249 115 761
– Shares added : 249 200
– New shares in issue : 1 249 364 961
– Effective date : 28 August 2017
– Reason : Share Option Scheme

Aug 25, 2017 PPC.zw | Further Cautionary Statement

Shareholders of PPC are referred to various cautionary announcements, first published on the Stock Exchange News Service (“SENS”) on 13 February 2017 and the last on 17 July 2017, regarding the Heads of Terms (“HoT”) entered into by AfriSam Group (Pty) Ltd (“AfriSam”) and PPC (collectively, the “Parties”), to assess the merits of a potential merger (“Proposed Merger”) between the Parties and to enter into formal discussions in this regard.

AfriSam has notified PPC that it has terminated the HoT which formed the basis of the current engagements between the Parties with regard to the Proposed Merger. Notwithstanding the termination of the HoT, AfriSam has indicated to PPC that it intends submitting a new proposal regarding a possible combination of the Parties.

The outcome of these discussions may have a material impact on the price of the Company’s securities. Accordingly, shareholders are advised to continue exercising caution when dealing in securities of the Company until such time a further announcement is made.

PPC_Cautionary_Statement_-_25_Aug_2017

Aug 25, 2017 BARC.zw | Further Cautionary Statement

Reference is made to the Cautionary Statement issued by the Board on 4 August 2017, in which the Directors of Barclays Bank of Zimbabwe Limited (“BBZ”) advised shareholders and other stakeholders that, following negotiations between Barclays Bank PLC (“BBPLC”) and FMB Capital Holdings PLC (“FMB”), an agreement had been signed between BBPLC and FMB, pursuant to which FMB will acquire BBPLC’s majority shareholding in BBZ, subject to certain terms and conditions (“the Transaction”).

BBPLC and FMB are in the process of fulfilling the conditions precedent to the Transaction, which include, but are not limited to, approval by the Reserve Bank of Zimbabwe. Shareholders and the public are therefore advised that the Transaction is subject to statutory, regulatory and other approvals and, as such, should continue to exercise caution and to consult their professional advisors when dealing in the shares of BBZ.

Further details regarding this Transaction will be made available in the circulars of BBZ and FMB to be published in due course.

BARC_Cautionary_Statement_-_25_Aug_2017

Aug 25, 2017 NICO.zw | Unaudited Financial Results HY17

Financial Highlights:
– Earned premium $ 13,082,928
– Total revenue $ 13,786,577
– Operating profit $ 1,559,926
– Profit before tax $ 2,098,938
– Profit for the period $ 1,204,110
– Dividend Nil
– Total comprehensive income $ 1,072,197
– Basic earnings per share 0.24 US cents
– Diluted earnings per share 0.24 US cents

zw_NICO_2017_HY

Aug 24, 2017 NMB.zw | Unaudited Financial Results HY17

Financial Highlights:
– Revenue $ 19 152 483
– Operating income $ 19 343 790
– Profit before taxation $ 4 838 174
– Profit for the period $ 3 556 915
– Dividend Nil
– Total comprehensive income for the period $ 3 556 915
– Basic earnings per share 0.93 US cents
– Diluted earnings per share 0.87 US cents

zw_NMB_2017_HY

Aug 24, 2017 AFDS.zw | Audited Financial Results FY17

Financial Highlights:
– Revenue $ 24 890 506
– Gross profit $ 12 121 579
– Operating income $ 4 056 223
– Profit before taxation $ 3 831 752
– Profit for the year $ 2 761 968
– Dividend per share 0.45 US cents
– Total comprehensive income $ 2 761 968
– Attributable earnings per share 2.39 US cents
– Headline earnings per share 2.39 US cents
– Diluted earnings per share 2.38 US cents

zw_AFDS_AO_17 zw_AFDS_2017_FY

Aug 24, 2017 AFDS.zw | Dividend Announcement

Details:
– Date Announced :Thursday 24, August 2017
– Dividend declared for the period :30 June 2017
– Dividend Amount per share :0.45 US cents
– Dividend Record Date :8 September 2017
– Last day to trade cum-dividend :5 September 2017
– Dividend ex-date : 6 September 2017
– Dividend Status :Declared
– Dividend Payment Date :1 October 2017
– Tax Status :Gross
– Withholding tax :10%
– Scrip Dividend Offer :Nil
– Scrip Dividend Offer Term :Nil

Aug 24, 2017 FBC.zw | Unaudited Financial Results HY17

Financial Highlights:
– Total income $ 45 011 342
– Profit before income tax $ 11 904 311
– Profit for the period from continuing operations $ 9 610 652
– Dividend per share 0.2235 US cents
– Total comprehensive income for the period $ 9 598 694
– Basic earnings per share 1.50 US cents
– Diluted earnings per share 1.50 US cents

zw_FBC_2017_HY

Aug 24, 2017 FBC.zw | Dividend Announcement

Details:
– Date Announced :Thursday 24, August 2017
– Dividend declared for the period :30 June 2017
– Dividend Amount per share :0.2235 US cents
– Dividend Record Date :8 September 2017
– Last day to trade cum-dividend :5 September 2017
– Dividend ex-date : 6 September 2017
– Dividend Status :Declared
– Dividend Payment Date :25 September 2017
– Tax Status :Gross
– Withholding tax :10%
– Scrip Dividend Offer :Nil
– Scrip Dividend Offer Term :Nil

Aug 24, 2017 SACL.zw | Notice of Annual General Meeting

Notice is hereby given that the 83rd Annual General Meeting of Starafricacorporation limited will be held at Starafricacorporation limited, 45 Douglas Road, Workington, Harare on Friday 29 September 2017 at 1100 hours.

SACL_Notice_of_AGM_-_24_Aug_2017

Aug 24, 2017 HIPO.zw | Notice of Annual General Meeting

Notice is hereby given that the 61st Annual General Meeting of shareholders of Hippo Valley Estates Limited will be held at Meikles Hotel, Harare, Zimbabwe at 1200 hours on Tuesday, 26 September 2017.

Aug 23, 2017 CBZ.zw | Further Cautionary Statement

Further to the cautionary statements issued by the CBZ Holdings Limited Board on 2 May 2017, 31 May 2017 and 19 July 2017, the Directors of CBZ Holdings Limited advise shareholders and other stakeholders that the regulatory matter which one of the Company’s subsidiary is involved in, is still under discussion and may, on finalization have an impact on the value of the Company’s shares.

The Directors of CBZ Holdings Limited advise the Company’s shareholders and members of the public to exercise caution and to consult their professional advisors when dealing in the shares of the Company until a further announcement is made. The Company’s shareholders and members of the public will be updated on the matter in accordance with the Zimbabwe Stock Exchange Listing Rules.

CBZ_Cautionary_Statement_-_23_Aug_2017

Aug 22, 2017 COLC.zw | Further Cautionary Statement

Details:

Further to the cautionary statement published on 01 August 2017, shareholders are reminded that the Colcom Holdings Limited (“Colcom” or “the Company”) Board of Directors received notification from its major shareholder, Innscor Africa Limited (“Innscor”), of its intention to extend an offer to minority shareholders for the purchase of their Colcom shares in exchange for Innscor shares. It is also the intention of the Company to apply to the Zimbabwe Stock Exchange for a voluntary delisting in terms of Section 1 of the Zimbabwe Stock Exchange Listing Requirements.

Shareholders will be provided with more details regarding the transaction by way of a circular in due course. Accordingly, shareholders are advised to exercise caution and should consult their professional advisors before dealing in the Company’s shares.

Cautionary Renewal Statement – 22-08-2017

Aug 22, 2017 ZPI.zw | Abridged Unaudited Results for the 6 Months Ended 30 June 2017

Financial Highlights:

Revenue $ 2,566,837
Operating profit $ 466,678
Profit before tax $ 645,832
Profit for the period $ 613,526
Dividend per share 0.012 US cents
Total comprehensive income for the period $ 613,526
Basic earnings per share 0.04 US cents
Diluted earnings per share 0.04 US cents
Headline earnings per share 0.04 US cents

ZPI Abridged Interim Press Statement Aug 2017

Aug 21, 2017 PPC.zw | Trading Update for the 1st Quarter ended 30 June 2017

PPC_Trading_Update_-_21_Aug_2017

Aug 18, 2017 OML.zw | Dividend Announcement

Details:
– Date Announced :Friday 18, August 2017
– Dividend declared for the period :30 June 2017
– Dividend Amount per share :4.44 US cents (3.53 pence)
– Dividend Record Date :22 September 2017
– Last day to trade cum-dividend : 19 September 2017
– Dividend ex-date : 20 September 2017
– Dividend Status :Declared
– Dividend Payment Date :31 October 2017
– Tax Status :Gross
– Withholding tax :10%
– Scrip Dividend Offer :Nil
– Scrip Dividend Offer Term :Nil

Aug 18, 2017 OML.zw | Unaudited Financial Results HY17

Financial Highlights:
– Total revenue £ 10 822 000 000
– Total expenses £ (9 934 000 000)
– Profit before tax £ 940 000 000
– Profit from continuing operations after tax £ 656 000 000
– Profit after tax for the financial period £ 679 000 000
– Dividend per share 3.53 pence/ 4.44 US cents
– Total comprehensive income for the period £ 540 000 000
– Basic earnings per ordinary share 11.0 pence
– Diluted earnings per ordinary share 10.8 pence

zw_OML_2017_HY

Aug 17, 2017 SEED.zw | Increase in shares in issue

Details:
– Shares before : 240 122 640
– Shares added : 506 100
– New shares in issue : 240 628 740
– Effective date : 17 August 2017
– Reason : Share Option Scheme

Aug 17, 2017 OML.zw | Increase in shares in issue

Details:
– Shares before : 53 936 529
– Shares added : 73 303
– New shares in issue : 54 009 832
– Effective date : 17 August 2017
– Reason :Transfer from JSE and LSE to ZSE

Aug 17, 2017 MEIK.zw | Increase in shares in issue

Details:
– Shares before : 245 374 791
– Shares added : 2 360 000
– New shares in issue : 247 734 791
– Effective date : 17 August 2017
– Reason : Employee Share Ownership Trust

Aug 17, 2017 DLTA.zw | Increase in shares in issue

Details:
– Shares before : 1 248 090 361
– Shares added : 1 025 400
– New shares in issue : 1 249 115 761
– Effective date : 17 August 2017
– Reason : Share Option Scheme

Aug 16, 2017 SEED.zw | Notice of Annual General Meeting

Notice is hereby given that the 22nd Annual General Meeting of Seed Co Limited will be held in the Seed Co Administration Block at Stapleford on Wednesday 27 September 2017 at 1000 hours.

SEED_Notice_of_AGM_-_16_Aug_2017

Aug 16, 2017 ZIMR.zw | Further Cautionary Statement

The Board of Directors of ZimRe Holdings Limited “ZHL” wishes to advise shareholders and the investing public that it has begun negotiations over the disposal of certain assets held by the Company. The proceeds of the disposals shall be utilized to support the Company’s new strategic endeavours.

Accordingly shareholders and the investing public are advised to exercise caution when trading on the Company’s shares. The market will be advised of the outcome of the negotiations in due course.

ZIMR_Cautionary_Statement_-_16_Aug_2017

Aug 11, 2017 SIM.zw | Further Cautionary Statement

Further to the cautionary statement published on 24 July 2017, Shareholders are reminded that the Simbisa Brands Limited (“Simbisa” or “the Company”) Board of Directors has approved, subject to Reserve Bank of Zimbabwe, other Regulatory approvals and shareholders’ approval, the application for a secondary listing of Simbisa’s Ordinary Share Capital on the London Stock Exchange Alternative Investments Market (“AIM”) in order to access additional funding for the Company’s expansion. Further to this expansion initiative, shareholders are also advised that Simbisa is currently in negotiations for the acquisition of an international complimentary business.

Shareholders will be provided with more details regarding the transactions by way of a circular in due course. Accordingly, shareholders are advised to exercise caution and should consult their professional advisors before dealing in the Company’s shares.

SIM_Cautionary_Statement_-_11_Aug_2017

Aug 11, 2017 DAWN.zw | Results of Annual General Meeting

Dawn Properties Limited advises shareholders that all resolutions put to vote at the Annual General Meeting held in the Ophir Room, Monomotapa Hotel, 54 Park Lane, Harare on Friday, 30 June 2017 at 1000 hours were passed…

DAWN_Results_of_AGM_-_11_Aug_2017

Aug 11, 2017 BAT.zw | Board Changes

Resignation:
British American Tobacco Zimbabwe Limited announces the resignation of Mrs Angela Mashanyare from the Board with effect from 25 July 2017…

Appointments:
British American Tobacco Zimbabwe Limited announces the appointment of Messrs Alejandro Riomayor, Edwin Manikai and Mrs Rachel Kupara as Non- Executive Directors with effect from 25 July 2017…

BAT_Announcement_of_changes_to_the_board_11_Aug_2017

Aug 10, 2017 FML.zw | Notice of Extraordinary General Meeting and Circular to Shareholders

NOTICE IS HEREBY GIVEN THAT the Extraordinary General Meeting of members of First Mutual Holdings Limited (“the Company”) will be held at Royal Harare Golf Club, Harare, on Thursday, 31 August 2017, at 1000 hours…

zw_FML_Abridged Circular_Aug 17 zw_FML_Full_Circular_Aug 17

Aug 10, 2017 ECO.zw | Notice of Annual General Meeting

Notice is hereby given that the Nineteenth Annual General Meeting of the members of Econet Wireless Zimbabwe Limited will be held in the staff canteen, at the registered office of the Company at Econet Park, 2 Old Mutare Road, Msasa, Harare, Zimbabwe on Thursday 31 August 2017 at 1000 hours.

ECO_Notice_of_AGM_-_10_Aug_2017

Aug 10, 2017 CFI.zw | Results of Stalap’s Mandatory Offer

The Mandatory Offer to minority shareholders of CFI Holdings Limited (“CFI”) by Stalap Investments (Private) Limited (“Stalap”) which was announced on 13 July 2017, opened on 17 July 2017 and closed on 4 August 2017.

Stalap has advised that due to unanticipated increases in the market price of CFI shares above the Offer Price following the opening of the Mandatory Offer, they have not received any shares on this Mandatory Offer.

CFI_Results_of_mandatory_offer_10_Aug_17

Aug 10, 2017 BRDR.zw | Notice on Electronic Shares Settlement

Shareholders, capital market players and the investing public are hereby advised that Border Timbers Limited securities will be cleared and settled on the Central Securities Depository (CSD), in an electronic form with effect from Monday, 21st August 2017.

All Border Timbers Limited trades as from Monday, 21st August 2017 and thereafter shall be cleared and settled through the CSD. For further information, please contact your Custodian or Stockbroker.

BRDR_Notice_to_shareholders_10_Aug_2017

Aug 10, 2017 ZBFH.zw | Unaudited Financial Results HY17

Financial Highlights:
– Total income $ 34 470 352
– Profit from ordinary activities $ 10 552 106
– Profit before taxation $ 9 443 067
– Net profit for the period $ 8 167 025
– Dividend Nil
– Total comprehensive income for the period $ 6 980 146
– Basic and fully diluted earnings per share 0.05 US cents

zw_ZBFH_2017_HY

Aug 10, 2017 DZL.zw | Unaudited Financial Results HY17

Financial Highlights:
– Revenue $ 44 629 950
– Operating profit $ 212 211
– Loss before tax $ (1 075 819)
– Loss for the period $ (845 313)
– Dividend Nil
– Total comprehensive loss for the period $ (846 588)
– Basic loss per share (0.22) US cents
– Diluted loss per share (0.22) US cents

zw_DZL_2017_HY

Aug 10, 2017 BARC.zw | Unaudited Financial Results HY17

Financial Highlights:
– Total income $ 35 050 000
– Net operating income $ 34 032 000
– Profit before tax $ 12 170 000
– Profit for the period $ 9 539 000
– Dividend Nil
– Total comprehensive profit for the period $ 9 454 000
– Basic earnings per share 0.44 US cents
– Diluted earnings per share 0.44 US cents

zw_BARC_2017_HY

Aug 07, 2017 TURN.zw | Audited Financial Results FY16

Financial Highlights:
– Revenue $ 16 989 261
– Gross profit $ 1 872 209
– Loss from operations $ (516 646)
– Loss before taxation $ (1 666 021)
– Loss for the year $ (1 227 602)
– Dividend Nil
– Total comprehensive loss for the year $ (1 644 073)
– Basic and diluted loss per share (0.25) US cents

zw_TURN_2016_FY_Audited

Aug 04, 2017 CBZ.zw | Unaudited Financial Results HY17

Financial Highlights:
– Net interest income $ 39 691 491
– Total income $ 80 470 301
– Operating income $ 27 353 641
– Profit before taxation $ 11 959 798
– Profit after taxation $ 11 951 095
– Total dividend $ 1 762 371
– Total comprehensive income $ 11 951 095
– Basic earnings per share 4.56 US cents
– Fully diluted earnings per share 4.43 US cents

zw_CBZ_2017_HY

Aug 04, 2017 SEED.zw | Results of Seed Co Limited Dividend Offer to Shareholders

The Board declared a dividend of 2.92 cents per share and an additional once-off special dividend of 1.46 cents per share payable to shareholders in the register of the company as at 23 June 2017.

Shareholders were given an option to elect either cash or scrip dividend. The dividend was paid on the 28th of July 2017…

Shareholders who opted for cash have since received their dividend and share certificates for those who opted for scrip have since been dispatched.

The newly issued shares were listed on the Zimbabwe Stock Exchange (ZSE) on 2 August 2017.

SEED_Results_of_the_scrip_dividend_04_Aug_17

Aug 04, 2017 BARC.zw | Further Cautionary Statement

Reference is made to the Cautionary Statement issued by the Board on 2 June 2017, in which the Directors of Barclays Bank of Zimbabwe Limited (“BBZ”) advised shareholders and other stakeholders that, following negotiations between Barclays Bank PLC (“BBPLC”) and FMB Capital Holdings PLC (“FMB”), an agreement had been signed between BBPLC and FMB, pursuant to which FMB will acquire BBPLC’s majority shareholding in BBZ, subject to certain terms and conditions (“the Transaction”).

BBPLC and FMB are in the process of fulfilling the conditions precedent to the Transaction, which include, but are not limited to, approval by the Reserve Bank of Zimbabwe. Shareholders and the public are therefore advised that the Transaction is subject to statutory, regulatory and other approvals and, as such, should continue to exercise caution and to consult their professional advisors when dealing in the shares of BBZ.

Further details regarding this Transaction will be made available in the circulars of BBZ and FMB to be published in due course.

BARC_Cautionary_Statement_-_04_Aug_2017

Aug 03, 2017 DLTA.zw | Increase in shares in issue

Details:
– Shares before : 1 248 058 361
– Shares added : 32 000
– New shares in issue : 1 248 090 361
– Effective date : 03 August 2017
– Reason : Share Option Scheme

Aug 03, 2017 OML.zw | Increase in shares in issue

Details:
– Shares before : 53 900 836
– Shares added : 35 693
– New shares in issue : 53 936 529
– Effective date : 03 August 2017
– Reason :Transfer from JSE and LSE to ZSE

Aug 02, 2017 SEED.zw | Increase in shares in issue

Details:
– Shares before : 236 485 066
– Shares added : 3 637 574
– New shares in issue : 240 122 640
– Effective date : 02 August 2017
– Reason : Scrip Dividend Shares

Aug 02, 2017 SEED.zw | Increase in shares in issue

Details:
– Shares before : 236 232 566
– Shares added : 252 500
– New shares in issue : 236 485 066
– Effective date : 02 August 2017
– Reason : Share Option Scheme

Aug 02, 2017 OML.zw | Increase in shares in issue

Details:
– Shares before : 53 899 418
– Shares added : 1 418
– New shares in issue : 53 900 836
– Effective date : 02 August 2017
– Reason :Transfer from JSE to ZSE

Aug 02, 2017 DLTA.zw | Increase in shares in issue

Details:
– Shares before : 1 247 706 783
– Shares added : 351 578
– New shares in issue : 1 248 058 361
– Effective date : 02 August 2017
– Reason : Share Option Scheme

Aug 01, 2017 GBFS.zw | Announcement of close of offer to the public to subscribe to the 2nd series of the medium-term note programme

Notice is hereby given that GetBucks Microfinance Bank Limited (formerly GetBucks Financial Services Limited) has closed the offer to the public of the second series of the USD30 million Medium Term Note Programme (“the Programme”). Current subscribers to this issue as at 21 July 2017 will be issued with pricing supplements.

Uptake has been slow and is yet to meet the regulatory threshold to bring the securities to listing. The Notes will now be placed privately by way of a tap issue. This second series of the Programme will be listed by introduction on the Zimbabwe Stock Exchange after the threshold has been achieved.

zw_GBFS_Bond_Advert_Aug 17

Aug 01, 2017 GBFS.zw | Results of EGM

GetBucks Financial Services Limited advises shareholders that the resolution to change the Company’s name from GetBucks Financial Services Limited to GetBucks Microfinance Bank Limited was approved at an Extraordinary General Meeting held on 20 June 2017…

GBFS_Results_of_EGM_-_01_Aug_2017

Aug 01, 2017 COLC.zw | Further Cautionary Statement

Further to the cautionary statement published on 11 July 2017, shareholders are reminded that the Colcom Holdings Limited (“Colcom” or “the Company”) Board of Directors received notification from its major shareholder, Innscor Africa Limited (“Innscor”), of its intention to extend an offer to minority shareholders for the purchase of their Colcom shares in exchange for Innscor shares. It is also the intention of the Company to apply to the Zimbabwe Stock Exchange for a voluntary delisting in terms of Section 1 of the Zimbabwe Stock Exchange Listing Requirements.

Shareholders will be provided with more details regarding the transaction by way of a circular in due course. Accordingly, shareholders are advised to exercise caution and should consult their professional advisors before dealing in the Company’s shares.

COLC_Cautionary_Statement_-_01_Aug_2017

Aug 01, 2017 NTS.zw | Audited Financial Results FY ended 31 March 2017

Financial Highlights:
– Revenue $ 11 900 589
– Loss from operations $ (216 140)
– Loss before tax $ (232 725)
– Loss for the period $ (153 919)
– Dividend per share Nil
– Total comprehensive loss for the period $ (155 773)
– Basic earnings per share (0.06) US cents
– Diluted earnings per share (0.06) US cents
– Headline earnings per share (0.06) US cents
NTS Abridged Audited Financial Results – Year ended 31 March 2017 Final

 

Jul 28, 2017 | ZSE NOTICE TO THE INVESTING PUBLIC: CFI Holdings Ltd

On 27 July 2017 Messina Investments Limited (“Messina”), a major shareholder in CFI Holdings Limited (“CFI”) published a notice in the press asserting that they and their associates and supporters own or control 42% of CFI’s shares. In the same announcement, Messina have made an offer to buy shares from existing CFI’s shareholders at USD 0.46 per share, exclusive of charges.

The investing public is advised that Zimbabwe Stock Exchange (“ZSE”) has not been formally advised that Messina, and any other parties it is acting in concert with, has passed the 35% threshold which compels them to make an offer to the minorities in terms of the Zimbabwe Stock Exchange Listing Requirements.
The Zimbabwe Stock Exchange views the notice by Messina as an unsanctioned informal offer to minorities and therefore non-compliant with the ZSE’s Listings Requirements…

PressNoticeCFI28072017 (2)

Jul 26, 2017 BAT.zw | Unaudited Financial Results HY17

Financial Highlights:
– Revenue $16 698 000
– Profit before income tax $ 6 520 000
– Operating profit $ 6 520 000
– Profit for the period $ 4 617 000
– Basic earnings per share (US$) 0.22
– Diluted earnings per share (US$) 0.22

VP42 BAT Half Year 2017 Results

Jul 24, 2017 SIM.zw | Cautionary Statement

Shareholders are advised that Simbisa Brands Limited (“Simbisa” or “the Company”) Board of Directors has approved, subject to Reserve Bank of Zimbabwe, other Regulatory approvals and shareholders’ approval, the application for a secondary listing of Simbisa’s Ordinary Share Capital on the London Stock Exchange Alternative Investments Market (“AIM”) in order to access additional funding for the Company’s expansion. Further to this expansion initiative, shareholders are also advised that Simbisa is currently in negotiations for the acquisition of an international complimentary business.

Shareholders will be provided with more details regarding the transactions by way of a circular in due course. Accordingly, shareholders are advised to exercise caution and should consult their professional advisors before dealing in the Company’s shares.

Simbisa Cautionary Statement – 24 July 2017

Jul 24, 2017 PPC.zw | Resignation of Chief Executive Officer

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, PPC wishes to announce that the Company and the CEO have agreed to part ways…

PPC Resignation of PPC Chief Executive Officer FINAL V 3

Jul 21, 2017 CBZ.zw | Appointment of Board Chairman

The Board of Directors of CBZ Holdings Limited announces the appointment of Mr Noah Manomano Matimba as Chairman of CBZ Holdings Limited Board with effect from 19 July 2017…

CBZ_Appointment_of _Chairman_21_Jul_2017

Jul 21, 2017 ECO.zw | Decrease in shares in issue

Details:
– Shares before : 1 991 407 384
– Shares cancelled : 394 577 148
– New shares in issue : 1 596 830 236
– Effective date : 21 July 2017
– Reason : Cancellation of Treasury Shares

Jul 21, 2017 CAFCA.zw | Increase in shares in issue

Details:
– Shares before : 8 506 774
– Shares added : 43 334
– New shares in issue : 8 550 108
– Effective date : 21 July 2017
– Reason : Share Option Scheme

Jul 21, 2017 DLTA.zw | Increase in shares in issue

Details:
– Shares before : 1 247 658 783
– Shares added : 48 000
– New shares in issue : 1 247 706 783
– Effective date : 21 July 2017
– Reason : Share Option Scheme

Jul 21, 2017 OML.zw | Increase in shares in issue

Details:
– Shares before : 53 896 900
– Shares added : 2 518
– New shares in issue : 53 899 418
– Effective date : 21 July 2017
– Reason :Transfer from JSE to ZSE

Jul 20, 2017 DLTA.zw | Trading Update for the Q1 ended 30 June 2017

Delta Corporation Limited issued the following trading update:

“The company today issues the following trading update for the first quarter ended 30 June 2017.

We report a positive volume outturn which is attributable to improved consumer spending arising from a better agricultural season and the bedding down of electronic payment platforms in settling transactions.

Lager beer volumes grew 12% above prior year with stronger recovery in the value brands.

The soft drinks category grew 3% over prior year, with both the sparkling beverages and Maheu registering growth. There is still a prevalence of imports of sparkling beverages from regional markets due to price and import duty disparities.

The Sorghum beer volume is 5% down on prior year with Chibuku Super growing by 9% in the quarter. The market is still to strike a balance in the demand of the standard Chibuku and Chibuku Super.

Group revenue increased by 2% over prior year, reflecting the changes in product mix

Reminder on Cautionary Statement
Shareholders are reminded that the Company is trading under a cautionary issued with respect to a notice received from The Coca-Cola Company (“TCCC”) advising of an intention to terminate the Bottler’s Agreements with the Group entities (“Notified Intention”). This followed the merger of AB InBev and SABMiller Plc in October 2016 and the subsequent agreement in principle reached between TCCC and AB InBev to explore options to restructure the bottling operations in a number of countries. The relevant parties remain engaged in discussions and stakeholders will be updated on progress.”

DLTA_Trading_Update_-_20_Jul_2017

Jul 20, 2017 ZIMW.zw | Unaudited Financial Results HY17

Financial Highlights

– Turnover $ 14 710 768
– Operating profit $ 270 582
– Profit before interest and tax $ 373 632
– Profit before taxation $ 344 079
– Profit for the period $ 262 737
– Dividend Nil
– Total comprehensive profit for the period $ 278 931
– Basic profit per share 0.19 US cents
– Diluted profit per share 0.19 US cents

zw_ZIMW_2017_HY

Jul 19, 2017 CBZ.zw | Further Cautionary Statement

Further to the cautionary statement issued by the CBZ Holdings Limited Board on 2 May 2017 and 31 May 2017, the Directors of CBZ Holdings Limited advise shareholders and other stakeholders that the regulatory matter which one of the Company’s subsidiary is involved in, is still under discussion and may, on finalization have an impact on the value of the Company’s shares.

The Directors of CBZ Holdings Limited advise the Company’s shareholders and members of the public to exercise caution and to consult their professional advisors when dealing in the shares of the Company until a further announcement is made. The Company’s shareholders and members of the public will be updated on the matter in accordance with the Zimbabwe Stock Exchange Listing Rules.

CBZ_Cautionary_Statement_-_19_Jul_2017

Jul 19, 2017 PPC.zw | Resignation of Non-Executive Director

Shareholders are hereby notified in respect of paragraph 3.59 (b) of the JSE Limited’s Listings Requirements, that Mr Tito Mboweni, an independent non-executive director, and Chair of the Social, Ethics and Transformation Committee of the board of PPC, has resigned from the board of PPC with effect from 18 July 2017…

PPC_Board_Changes_-_19_Jul_2017

Jul 19, 2017 PPC.zw | Further Cautionary Statement

Shareholders of PPC are referred to various cautionary announcements published on the Stock Exchange News Service (“SENS”) on 13 February, 27 March, 11 May and 6 June 2017, regarding the Heads of Terms entered into by AfriSam Group (Pty) Ltd and PPC (collectively the “Parties”), to assess the merits of a potential merger (“Proposed Merger”) between the Parties and to enter into formal discussions in this regard.

Shareholders are advised that the due diligence assessment and the discussions regarding the Proposed Merger are still in progress and, if implemented, may have a material impact on the price of the Company’s shares. Accordingly, shareholders are advised to continue exercising caution when dealing in securities of the Company until such time a further announcement is made.

PPC_Cautionary_Statement_-_19_Jul_2017

Jul 17, 2017 OML.zw | Increase in shares in issue

Details:
– Shares before : 53 889 983
– Shares added : 6 917
– New shares in issue : 53 896 900
– Effective date : 17 July 2017
– Reason :Transfer from JSE to ZSE

Jul 17, 2017 DLTA.zw | Increase in shares in issue

Details:
– Shares before : 1 247 487 083
– Shares added : 171 700
– New shares in issue : 1 247 658 783
– Effective date : 17 July 2017
– Reason : Share Option Schemes

Jul 14, 2017 BARC.zw | Further Cautionary Statement

Reference is made to the Cautionary Statement issued by the Board on 2 June 2017, in which the Directors of Barclays Bank of Zimbabwe Limited (“BBZ”) advised shareholders and other stakeholders that, following negotiations between Barclays Bank PLC (“BBPLC”) and FMB Capital Holdings PLC (“FMB”), an agreement had been signed between BBPLC and FMB, pursuant to which FMB will acquire BBPLC’s majority shareholding in BBZ, subject to certain terms and conditions (“the Transaction”).

BBPLC and FMB are in the process of fulfilling the conditions precedent to the Transaction, which include, but are not limited to, approval by the Reserve Bank of Zimbabwe. Shareholders and the public are therefore advised that the Transaction is subject to statutory, regulatory and other approvals and, as such, they should continue to exercise caution and to consult their professional advisors when dealing in the shares of BBZ.

Further details regarding this Transaction will be made available in the circulars of BBZ and FMB to be published in due course.

BARC_Cautionary_Statement_-_14_Jul_2017

Jul 12, 2017 CFI.zw | Mandatory Offer Circular to Shareholders

CFI Holdings Limited published an abridged circular to shareholders relating to a mandatory offer by Stalap Investments (Pvt) Limited, in terms of Section 9 of the Zimbabwe Stock Exchange Listings Requirements, to acquire the shareholding held by minority shareholders for a cash consideration of 22 US cents per CFI Holdings Limited share. The offer opens on Monday 17 July 2017 and closes Friday 4 August 2017…

zw_CFI_Abridged Circular_Jul 17 zw_CFI_Full_Circular_Jul 17

Jul 13, 2017 DLTA.zw | Increase in shares in issue

Details:
– Shares before : 1 244 082 483
– Shares added : 3 404 600
– New shares in issue : 1 247 487 083
– Effective date : 13 July 2017
– Reason : Share Option Schemes

Jul 13, 2017 OML.zw | Increase in shares in issue

Details:
– Shares before : 53 840 549
– Shares added : 49 434
– New shares in issue : 53 889 983
– Effective date : 13 July 2017
– Reason :Transfer from JSE and LSE to ZSE

Jul 12, 2017 HCCL.zw | Notice of Electronic Communication with Shareholders

Hwange Colliery Company Limited issued the following notice to shareholders:

“At a meeting of shareholders held on Friday, 30th of June 2017, members resolved to add a new article 163A to the Company’ Articles of Association to allow for electronic communication between the Company and its shareholders. However, should a shareholder require hard copies of any document, same shall be availed.

Shareholders are required to contact the Company’s transfer secretaries and submit/update their postal and email address.

The Transfer Secretary
Corpserve Registrars Private Limited
2nd Floor, ZB Centre
Cnr Kwame Nkrumah & First Street, Harare.
Telephone: +263 (4) 751559/61.
Email: corpserve@escrowgroup.org ”

HCCL_Notice_to_Shareholders_12_Jul_2017

Jul 11, 2017 COLC.zw | Further Cautionary Statement

Further to the cautionary statement published on 20 June 2017, shareholders are reminded that the Colcom Holdings Limited (“Colcom” or “the Company”) Board of Directors received notification from its major shareholder, Innscor Africa Limited (“Innscor”), of its intention to extend an offer to minority shareholders for the purchase of their Colcom shares in exchange for Innscor shares. It is also the intention of the Company to apply to the Zimbabwe Stock Exchange for a voluntary delisting in terms of Section 1 of the Zimbabwe Stock Exchange Listing Requirements.

Shareholders will be provided with more details regarding the transaction by way of a circular in due course. Accordingly, shareholders are advised to exercise caution and should consult their professional advisors before dealing in the Company’s shares.

COLC_Cautionary_Statement_-_11_Jul_2017

Jul 07, 2017 SEED.zw | Further Cautionary Statement

Seed Co Limited hereby advises its shareholders that the Company is still pursuing the proposal to partially unbundle, by way of a dividend-in-specie distribution to all shareholders, and list the external operations of the Group on a regional stock exchange to raise capital for expansion and to fund growth opportunities. Shareholders are accordingly advised to exercise caution when dealing in the Company’s securities until the issuance of a circular with more details in accordance with the Zimbabwe Stock Exchange Listing Requirements.

SEED_Cautionary_Statement_-_07_Jul_2017

Jul 07, 2017 DAWN.zw | Executive Changes

The Dawn Properties Limited Board (“the Company”) announces the appointment of Valerie Muyambo as the Company’s Finance Director and Company Secretary effective 1 July 2017.

She replaces Peter Saungweme who has joined Brainworks Limited as Chief Finance Officer…

DAWN_Executive_Changes_-_07_Jul_2017

Jul 07, 2017 FBC.zw | Results of Annual General Meeting

FBC Holdings Limited advises shareholders that all resolutions put to vote at the 13th Annual General Meeting held on Thursday, 29 June 2017 were passed with the requisite majority…

FBC_Results_of_AGM_-_07_Jul_2017

Jul 06, 2017 MEIK.zw | Withdrawal of Cautionary Statement

Shareholders are referred to the cautionary announcements released by Meikles Limited (“Meikles”) on 8 March 2017, 7 April 2017, 5 May 2017 and 2 June 2017. In these announcements the Directors of Meikles advised shareholders that discussions relating to a possible offer to shareholders of Meikles by Albwardy Investment (“Albwardy”) remain ongoing. Albwardy has informed Meikles that it is withdrawing its interest in acquiring a majority stake in the Company.

Accordingly, shareholders are being advised that the caution that was placed on trading in the Company’s shares has now been lifted.

MEIK_Cautionary_Statement_-_06_Jul_2017

Jul 04, 2017 OML.zw | Increase in shares in issue

Details:
– Shares before : 53 659 691
– Shares added : 180 858
– New shares in issue : 53 840 549
– Effective date : 04 July 2017
– Reason :Transfer from JSE and LSE to ZSE

Jul 04, 2017 OKZ.zw | Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN THAT the Sixteenth Annual General Meeting of Members of OK Zimbabwe Limited will be held in the OKmart Functions Room, First Floor, OKmart, 30 Chiremba Road, Hillside, Harare on Thursday 27 July 2017 at 1500 hours…

OKZ_Notice_of_AGM_-_04_Jul_2017

Jul 03, 2017 BIND.zw | Invitation to Analysts Briefing FY17

Bindura Nickel Corporation Limited finals and analysts briefing for the year ended 31 March 2017 will be held at Chapman Golf Club, Eastlea North, Harare at 1430 hours…

BIND_Notice_of_Analysts briefing_-_03_Jul_2017

Jun 30, 2017 SACL.zw | Audited Financial Results FY17

Financial Highlights:
– Revenue $ 32 633 869
– Loss before interest and tax $ (3 974 202)
– Loss before taxation $ (5 674 989)
– Loss for the year $ (5 859 858)
– Dividend Nil
– Total comprehensive loss for the period $ (5 571 135)
– Basic loss per share (1.13) US cents
– Diluted loss per share (1.13) US cents

zw_SACL_2017_FY zw_SACL_AO_17

Jun 30, 2017 BIND.zw | Audited Financial Results FY17

Financial Highlights:
– Turnover $ 45 122 963
– Gross profit $ 13 950 410
– Operating profit $ 2 397 184
– Profit before taxation $ 1 416 608
– Profit and total comprehensive income for the year $ 609 961
– Dividend Nil
– Basic and diluted earnings per share 0.1 US cents

zw_BIND_2017_FY

Jun 29, 2017 FALG.zw | Unaudited Financial Results HY17

Financial Highlights:
– Sales of gold bullion $ 3 658 297
– Gross loss $ (1 966 956)
– Operating loss $ (2 512 386)
– Loss from continuing operations $ (2 538 628)
– Total loss for the half year $ (2 423 831)
– Dividend Nil
– Total comprehensive loss for the half year $ (2 423 831)
– Loss per share from continuing and discontinuing operations (0.022) US cents
– Loss per share from continuing operations (0.023) US cents

zw_FALG_2017_HY

Jun 29, 2017 RIOZ.zw | Appointment of CEO

The Board of RioZim Limited announced the appointment of Bhekinkosi Nkomo as Chief Executive Officer with effect from 1 July 2017…

Jun 28, 2017 OML.zw | Increase in shares in issue

Details:
– Shares before : 53 629 851
– Shares added : 29 840
– New shares in issue : 53 659 691
– Effective date : 28 June 2017
– Reason :Transfer from JSE to ZSE

Jun 23, 2017 BARC.zw | Further Cautionary Statement

Reference is made to the Cautionary Statement issued by the Board on 2 June 2017, in which the Directors of Barclays Bank of Zimbabwe Limited (“BBZ”) advised shareholders and other stakeholders that, following negotiations between Barclays Bank PLC (“BBPLC”) and FMB Capital Holdings plc (“FMB”), an agreement had been signed between BBPLC and FMB, pursuant to which FMB will acquire BBPLC’s majority shareholding in BBZ, subject to certain terms and conditions (“the Transaction”).

The board advises that BBPLC and FMB are in the process of fulfilling the conditions precedent to the Transaction, which include, but are not limited to, approval of the Reserve Bank of Zimbabwe. Shareholders and the public are therefore advised that the Transaction is subject to statutory, regulatory and other approvals and, as such, they should continue to exercise caution and to consult their professional advisors when dealing in the shares of BBZ.

Further details regarding this Transaction will be made available in the circulars of BBZ and FMB to be published in due course.

BARC_Cautionary_Statement_-_23_Jun_2017

Jun 23, 2017 TSL.zw | Unaudited Financial Results HY17

Financial Highlights:
– Revenue $ 23 626 316
– Profit from operations $ 2 761 707
– Profit before tax $ 2 117 846
– Profit for the year $ 1 584 322
– Dividend Nil
– Total comprehensive income $ 1 584 322
– Earnings per share 0.4 US cents

zw_TSL_2017_HY

Jun 22, 2017 MSHL.zw | Results Annual General Meeting

Masimba Holdings Limited announced that all resolutions put to vote at the 42nd Annual General Meeting held on 31 May 2017 were passed with the requisite majority…

MSHL_Results_of_AGM_-_22_Jun_2017

Jun 22, 2017 MSHL.zw | Results of Scrip Dividend

Masimba Holdings Limited announce the following results for the final dividend declared for the year ended 31 December 2016 which had an option to elect either cash or scrip:

– Cash dividend paid $ 47,763.27
– Number of shares allotted based on the allotment ratio of 1 share for every 16 shares held 11 526 162
– Shares listed on the ZSE 14 June 2017

MSHL_Results_of_the_scrip_dividend_22_Jun_17

Jun 22, 2017 OML.zw | Increase in shares in issue

Details:
– Shares before : 53 504 422
– Shares added : 125 429
– New shares in issue : 53 629 851
– Effective date : 22 June 2017
– Reason :Transfer from JSE and LSE to ZSE

Jun 22, 2017 DLTA.zw | Decrease in shares in issue

Details:
– Shares before : 1 246 143 634
– Shares cancelled : 2 061 151
– New shares in issue : 1 244 082 483
– Effective date : 22 June 2017
– Reason : Treasury Share Cancelled

Jun 21, 2017 PPC.zw | Decrease in shares in issue

Details:
– Shares before : 33 880 762
– Shares removed : 47 536
– New shares in issue : 33 833 226
– Effective date : 21 June 2017
– Reason :Transfer from ZSE to JSE

Jun 21, 2017 DLTA.zw | Increase in shares in issue

Details:
– Shares before : 1 245 512 200
– Shares added : 631 434
– New shares in issue : 1 246 143 634
– Effective date : 21 June 2017
– Reason : Share Option Scheme

Jun 20, 2017 DAWN.zw | Notice to Shareholders: 2016 Annual Report

Dawn Properties Limited advises shareholders that the soft copy of the 2016 Annual Report has been sent to the e-mails of those members whose e-mail addresses are on the Company’s records pursuant to Article 147.5 of the Company’s Articles of Association.

The Annual Report is also now accessible on the Company’s Website.

Shareholders wishing to receive the Annual Report and any other related communication on their e-mail addresses, but are yet to avail the same, are encouraged to do so through Corpserve Registrars (Private) Limited and the Company Secretary.

DAWN_Announcement_to_shareholders_20_Jun_2017

Jun 20, 2017 SEED.zw | Dividend Announcement

Details:
– Date Announced :Friday, 9 June 2017
– Dividend declared for the period :31 March 2017
– Dividend Amount per share :2.92 US cents
– Special dividend per share :1.46 US cents
– Dividend Record Date :23 June 2017
– Last day to trade cum-dividend :20 June 2017
– Dividend ex-date :21 June 2017
– Dividend Status :Recommended
– Dividend Payment Date :26 July 2017
– Tax Status :Gross
– Withholding tax :10%
– Scrip Dividend Offer :Available
– Scrip Dividend Offer Term :3.05 new shares for every 100 already held

SEED_Dividend_Announcement_23_Jun_17

Jun 20, 2017 COLC.zw | Cautionary Statement

Further to the cautionary statement published on 30 May 2017, shareholders are reminded that the Colcom Holdings Limited (“Colcom” or “the Company”) Board of Directors received notification from its major shareholder, Innscor Africa Limited (“Innscor”), of its intention to extend an offer to minority shareholders for the purchase of their Colcom shares in exchange for Innscor shares. It is also the intention of the Company to apply to the Zimbabwe Stock Exchange for a voluntary delisting in terms of Section 1 of the Zimbabwe Stock Exchange Listing Requirements.

Shareholders will be provided with more details regarding the transaction by way of a circular in due course. Accordingly, shareholders are advised to exercise caution and should consult their professional advisors before dealing in the Company’s shares.

COLC_Cautionary_Statement_-_20_Jun_2017

Jun 19, 2017 GBFS.zw | Announcement of the Extension of the Offer to the Public to Subscribe to the 2nd Series of the Medium-Term Note Programme

Notice is hereby given that GetBucks Financial Services Limited (“GetBucks Zimbabwe” or the “Issuer” or “the Company”) has extended the offer period of the second series of the USD30 million Medium Term Note Programme.

This has been necessitated by two material changes; the Issuer obtained a credit rating on the 7th of June, and obtained PRESCRIBED ASSET status for the issue on the 12th of June. To allow investors an opportunity to participate in this issue, the offer period extension was necessary.

The new timetable is as follows:

– Announcement of Listing 19 May 2017
– Opening date of Offer at 0900hrs 22 May 2017
– Closing date of Offer at 1600hrs 21 July 2017
– Results of the Offer released on ZSE news services 26 July 2017
– Results of the Offer published in the press 27 July 2017
– Issue date 28 July 2017
– Interest commencement date 28 July 2017
– Listing of Notes and commencement of trading 28 July 2017

zw_GBFS_Bond_Advert_Jun 17

Jun 19, 2017 NICO.zw | Cautionary Statement

The Board of Directors of NicozDiamond Insurance Limited (“NDIL”) advises shareholders and other stakeholders that it has been informed by its major shareholder of the intention to dispose of its interest in NDIL to another insurance group subject to conditions precedent including regulatory approvals as well as shareholder approval.

Shareholders and the investing public are therefore advised to exercise caution and to consult their professional advisors when dealing in NDIL’s shares until such time when further details are made available.

NICO_Cautionary_Statement_-_19_Jun_2017

Jun 19, 2017 FML.zw | Cautionary Statement

The Directors of First Mutual Holdings Limited (“FMHL”) wish to advise shareholders and other stakeholders that the Company is contemplating the acquisition of a controlling interest in a company in the insurance sector. This transaction, whose further details will be made available in a circular to be published by FMHL in due course, is subject to shareholder and regulatory approval.

Shareholders and the investing public are thus advised to exercise caution and to consult their professional advisors when dealing in FMHL shares.

FML_Cautionary_Statement_-_19_Jun_2017

Jun 16, 2017 WILD.zw | Unaudited Financial Results HY17

Financial Highlights:
– Revenue $ 4 052 778
– Operating profit $ 3 771
– Loss before taxation $ (433 900)
– Loss for the half year $ (380 564)
– Dividend Nil
– Total comprehensive loss for the half year $ (380 564)
– Loss per share (0.02) US cents
– Diluted loss per share (0.02) US cents

zw_WILD_2017_HY

Jun 15, 2017 SEED.zw | Cautionary Statement

Seed Co Limited hereby advises its shareholders that the Company’s Board of Directors has approved, subject to shareholder and regulatory approvals, a proposal to partially unbundle and list the external operations of the Group on a regional stock exchange to raise capital for expansion and to fund growth opportunities. Shareholders are accordingly advised to exercise caution when dealing in the Company’s securities.

SEED_Cautionary_Statement_-_15_Jun_2017

Jun 14, 2017 MSHL.zw | Increase in shares in issue

Details:
– Shares before : 220 493 732
– Shares added : 11 526 162
– New shares in issue : 232 019 894
– Effective date : 14 June 2017
– Reason : Scrip Dividend

Jun 14, 2017 OML.zw | Increase in shares in issue

Details:
– Shares before : 53 504 422
– Shares added : 2 955
– New shares in issue : 53 507 377
– Effective date : 14 June 2017
– Reason :Transfer from LSE to ZSE

Jun 13, 2017 ASUN.zw | Notice to Shareholders: 2016 Annual Report

African Sun Limited advises shareholders that the soft copy of the 2016 Annual Report has been sent to the e-mails of those members whose e-mail addresses are on the Company’s records pursuant to Article 143(a) of the Company’s Articles of Association.

The Annual Report is also now accessible on the Company’s Website.

Shareholders wishing to receive the Annual Report and any other related communication on their e-mail addresses, but are yet to avail the same, are encouraged to do so through First Transfer Secretaries and the Company Secretary.

ASUN_Announcement_to_shareholders_13_Jun_2017

Jun 08, 2017 GBFS.zw | Credit Rating Announcement

On 6 June 2017, Global Credit Ratings (“GCR”) assigned national scale ratings to GetBucks Financial Services Limited of BB(ZW) and B(ZW) in the long
term and short term respectively; with the outlook accorded as Positive. The ratings are valid until May 2018.

GetBucks Credit Rating Press advert 8 June 2017 final

Jun 08, 2017 HIPO.zw | Audited Financial Results FY17

Financial Highlights:
– Revenue  $ 148 489 000
– Profit before tax  $ 9 081 000
– Profit for the year   $  7 674 000
– Dividend   Nil
– Total comprehensive income for the year $  7 736 000
– Basic earnings per share 4.0 US cents

Financial Results Summary – 31 March 2017 – Press

Results Commentary – 31 March 2017 – Press

Jun 08, 2017 ARIS.zw | Unaudited Financial Results HY17

Financial Highlights:
– Revenue $  3 479 986
– Gross Profit $  817 319
– Loss before interest and  tax $ (1 188 725)
– Loss for the period $ (1 998 930)
– Dividend   Nil
– Total comprehensive income for the year $ 348 000
– Basic loss per share (0.0012) US dollars
– Diluted loss per share (0.0012) US dollars

Ariston Press release 31 March 17

Jun 08, 2017 ASUN.zw | Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN THAT, the Forty Fifth Annual General Meeting of Shareholders of African Sun Limited will be held in the Kariba
Room at Holiday Inn Harare, Corner 5th Street and Samora Machel Avenue, Harare on Friday, 30 June 2017 at 1200 hours for the following
purposes.

African Sun AGM Notice 2017 – Final

Jun 07, 2017 FBC.zw | Notice of Annual General Meeting

Notice is hereby given that the Thirteenth Annual General Meeting of Shareholders of FBC Holdings Limited will be held in the Main Lounge, Royal Harare Golf Club, 5th Street Extension, Harare on Thursday, 29 June 2017 at 1500 hours.

Jun 06, 2017 MMDZ.zw | Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the Eighteenth Annual General Meeting of the members of MedTech Holdings Limited will be held at the MedTech Holdings Limited Boardroom, Stand 619, Corner Shumba / Hacha Roads, Ruwa, on Thursday 29 June 2017 at 3:00pm.

MedTech Holdings Notice of AGM

Jun 05, 2017 ZIMR.zw | Notice of Annual General Meeting

Notice is hereby given that the 19th Annual General Meeting of members of Zimre Holdings Limited (ZHL) will be held in the NicozDiamond Auditorium, 7th Floor Insurance Centre, 30 Samora Machel Avenue, Harare on Wednesday, 28 June 2017 at 1000 hours.

ZHL 2017 AGM Notice

Jun 02, 2017 MEIK.zw | Further Cautionary Statement

Shareholders are referred to the cautionary announcement released by Meikles Limited (“Meikles”) on 8 March 2017, 7 April 2017 and 5 May 2017, in which the Directors of Meikles advised shareholders that discussions relating to a possible offer to shareholders of Meikles by Albwardy Investment remain ongoing.

The Company will provide updates to shareholders as and when further developments occur and more information is available.

Shareholders are advised to continue to exercise caution when dealing in the Company’s securities until a further announcement is made.

MEIK_Cautionary_Statement_-_02_Jun_2017

Jun 02, 2017 UNIF.zw | Notice of Annual General Meeting

Notice is hereby given that the 47th Annual General Meeting of shareholders will be held in the Centenary Boardroom of Harare Royal Golf Club, Harare on 28 June 2017 at 1000 hours.

UNIF_Notice_of_AGM_-_02_Jun_2017

Jun 02, 2017 HCCL.zw | Notice of Annual General Meeting

Notice is hereby given that the ninety-fourth (94th) Annual General Meeting (AGM) of Shareholders of Hwange Colliery Company Limited will be held at Chapman Golf Club, Number 1 Henry Chapman, Eastlea, Harare on Friday 30 June 2017 at 1030 hours.

HCCL_Notice_of_AGM_-_02_Jun_2017

Jun 02, 2017 GBH.zw | Notice of Annual General Meeting

Notice is hereby given that the 14th Annual General Meeting of GB Holdings Limited will be held at the Cernol Chemicals Boardroom, 111 Dagenham Road, Willowvale, Harare on Wednesday 28 June 2017 at 1130 hours.

GBH_Notice_of_AGM_-_02_Jun_2017

Jun 02, 2017 FIDL.zw | Notice of Annual General Meeting

Notice is hereby given that the 38th Annual General Meeting of the Shareholders will be held in the Fidelity Life Assurance Boardroom, 7th Floor Fidelity House, 66 Julius Nyerere Way, Harare on Friday the 23rd of June 2017, at 1200 hours.

FIDL.zw_Notice_of_AGM_-_02_Jun_2017

Jun 02, 2017 BARC.zw | Further Cautionary Statement

Further to the Cautionary Statement issued by the Board on 12th May 2017, the Directors of Barclays Bank of Zimbabwe Limited (“BBZ”) advise shareholders and other stakeholders that, following negotiations between Barclays Bank PLC (“BBPLC”) and FMB Capital Holdings PLC (“FMB”), an agreement has been signed between BBPLC and FMB, pursuant to which FMB will acquire BBPLC’s majority shareholding in BBZ, subject to certain terms and conditions (“the Transaction”).

BBPLC and FMB are in the process of fulfilling the conditions precedent to the Transaction, which include, but are not limited to, approval of the Reserve Bank of Zimbabwe. Shareholders and the public are therefore advised that the Transaction is subject to statutory, regulatory and other approvals and, as such, they should continue to exercise caution and to consult their professional advisors when dealing in the shares of BBZ.

Further details regarding this Transaction will be made available in the circulars of BBZ and FMB to be published in due course.

BARC_Cautionary_Statement_-_02_Jun_2017

Jun 02, 2017 PWS.zw | Unaudited Financial Results HY17

Financial Highlights:
– Revenue $ 23 932 905
– Gross profit $ 6 291 697
– Operating profit $ 1 187 353
– Profit before taxation $ 782 051
– Profit for the period $ 580 673
– Dividend Nil
– Total comprehensive income for the period $ 580 673
– Basic earnings per share 0.16 US cents
– Diluted earnings per share 0.16 US cents

zw_PWS_2017_HY

Jun 02, 2017 MEIK.zw | Audited Financial Results FY17

Financial Highlights:
– Revenue $ 457 626 000
– Operating profit $ 13 174 000
– Profit before tax $ 5 344 000
– Loss for the year $ (746 000)
– Dividend Nil
– Total comprehensive income for the year $ 348 000
– Basic loss per share (2.65) US cents
– Diluted loss per share (2.46) US cents
– Headline loss per share (2.00) US cents
– Diluted headline loss per share (1.86) US cents

zw_MEIK_2017_FY

Jun 01, 2017 ARTD.zw | Unaudited Financial Results HY17

Financial Highlights:
– Revenue $ 15 207 000
– Gross profit $ 6 153 000
– Operating profit $ 1 984 000
– Profit before interest and tax $ 2 023 000
– Profit before tax $ 1 276 000
– Profit after tax $ 1 254 000
– Dividend Nil
– Total comprehensive income for the period net of tax $ 1 428 000
– Basic earnings per share 0.27 US cents
– Diluted earnings per share 0.27 US cents

zw_ARTD_2017_HY

May 31, 2017 ECO.zw | Dividend Announcement

Details:
– Date Announced :Wednesday, 31 May 2017
– Dividend declared for the period :28 February 2017
– Dividend Amount per share :0.467 US cents
– Dividend Record Date :16 June 2017
– Last day to trade cum-dividend :13 June 2017
– Dividend ex-date :14 June 2017
– Dividend Status :Declared
– Dividend Payment Date :22 June 2017
– Tax Status :Gross
– Withholding tax :10%
– Scrip Dividend Offer :Nil
– Scrip Dividend Offer Term :Nil

May 31, 2017 ECO.zw | Audited Financial Results FY17

Financial Highlights:
– Revenue $ 621 705 000
– Profit from operations $ 92 023 000
– Profit before taxation $ 65 966 000
– Profit for the year $ 42 408 000
– Dividend per share 0.467 US cents
– Total comprehensive income for the year $ 43 335 000
– Basic and diluted earnings per share 3.1 US cents

zw_ECO_2017_FY zw_ECO_AO_17

May 31, 2017 FIDL.zw | Audited Financial Results FY16

Financial Highlights:
– Total revenue $ 36 554 892
– Profit before tax $ 3 602 517
– Profit for the year $ 2 325 666
– Dividend Nil
– Total comprehensive income for the year $ 1 290 961
– Basic earnings per share 1.64 US cents
– Diluted earnings per share 1.65 US cents
– Headline earnings per share 1.64 US cents

zw_FIDL_2016_FY_Audited

May 31, 2017 CBZ.zw | Further Cautionary Statement

Shareholders are referred to the previous cautionary issued by the Company on 28 April 2017 and are advised that the regulatory matter which one of the Company’s subsidiary is involved in is still under discussion and may, on finalization have an impact on the value of the Company’s shares.

The Directors of CBZ Holdings Limited advise the Company’s shareholders and members of the public to exercise caution and to consult their professional advisors when dealing in the shares of CBZ Holdings Limited until a further announcement is made. The Company’s shareholders and members of the public will be updated on the matter in accordance with the Zimbabwe Stock Exchange Listing Rules.

CBZ_Cautionary_Statement_-_31_May_2017

May 30, 2017 WILD.zw | Results of Extraordinary General Meeting

Willdale Limited advises shareholders that all resolutions put to vote at the Company’s Extraordinary General Meeting held on 26 May 2017 were passed with the requisite majority.

WILD_Results_of_EGM_-_30_May_2017

May 30, 2017 GBFS.zw | Notice of Extraordinary General Meeting

In terms of the Company’s Memorandum and Articles of Association, notice is hereby given that an Extraordinary General Meeting of the shareholders of GetBucks Financial Services Limited will be held at the Conference Room 1, Monomotapa Hotel, 54 Parklane, Harare, on Wednesday 21 June 2017 at 1000 hours. The meeting will consider a proposed name change from GetBucks Financial Services Limited to GetBucks Microfinance Bank Limited.

GBFS_Notice_of_EGM_-_30_May_2017

May 30, 2017 CFI.zw | Board Appointments

CFI Holdings Limited announces the appointment of Mr Ephraim Chawoneka and Dr Douglas Mamvura as non-executive directors of the board with effect from 31 March 2017 and 17 May 2017 respectively.

CFI_Board_Appointments_-_30_May_2017

May 30, 2017 COLC.zw | Further Cautionary Statement

Further to the cautionary statement published on 9 May 2017, shareholders are reminded that the Colcom Holdings Limited (“Colcom” of “the Company”) Board of Directors received notification from its major shareholder, Innscor Africa Limited (“Innscor”), of its intention to extend an offer to minority shareholders for the purchase of the their Colcom shares in exchange for Innscor shares. It is also the intention of the Company to apply to the Zimbabwe Stock Exchange for a voluntary delisting in terms of Section 1 of the Zimbabwe Stock Exchange Listing Requirements.

Shareholders will be provided with more details regarding the transaction by way of a circular in due course. Accordingly, shareholders are advised to exercise caution and should consult their professional advisors before dealing in the Company’s shares.

COLC_Cautionary_Statement_-_30_May_2017

May 29, 2017 ZPI.zw | Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN THAT the 12th Annual General Meeting of Members of Zimre Property Investments Limited will be held at 206 Samora Machel Avenue East, Harare on 20 June 2017 at 1200 hours.

ZPI_Notice_of_AGM_-_29_May_2017

May 26, 2017 BARC.zw | Increase in shares in issue

Details:
– Shares before : 2 153 320 176
– Shares added : 530 000
– New shares in issue : 2 153 850 176
– Effective date : 26 May 2017
– Reason : Share Option Scheme

May 26, 2017 MASH.zw | Unaudited Financial Results HY17

Financial Highlights:
– Revenue $ 2 394 226
– Net property income $ 1 645 161
– Net property income after administrative expenses $ 995 255
– Operating profit before finance income and tax $ 1 558 880
– Profit before tax $ 1 797 415
– Profit for the period $ 984 748
– Dividend Nil
– Total comprehensive income for the period $ 984 748
– Earnings per share 0.06 US cents

zw_MASH_2017_HY

May 26, 2017 ZBFH.zw | Dividend Announcement

Details:
– Date Announced :Friday, 26 May 2017
– Dividend declared for the period :31 December 2016
– Dividend Amount per share :1.26 US cents
– Dividend Record Date :16 June 2017
– Last day to trade cum-dividend :13 June 2017
– Dividend ex-date :14 June 2017
– Dividend Status :Declared
– Dividend Payment Date :27 June 2017
– Tax Status :Gross
– Withholding tax :10%
– Scrip Dividend Offer :Nil
– Scrip Dividend Offer Term :Nil

ZBFH_Dividend_Announcement_26_May_17

May 24, 2017 OKZ.zw | Audited Financial Results FY17

Financial Highlights:
– Revenue $ 472 404 982
– Profit before tax $ 8 884 947
– Profit for the year $ 6 056 609
– Dividend per share 0.26 US cents
– Total comprehensive income for the year $ 6 084 682
– Attributable earnings per share 0.52 US cents
– Headline earnings per share 0.52 US cents
– Diluted earnings per share 0.50 US cents

zw_OKZ_2017_FY zw_OKZ_AO_17

May 24, 2017 OKZ.zw | Dividend Announcement

Details:
– Date Announced :Wednesday, 24 May 2017
– Dividend declared for the period :31 March 2017
– Dividend Amount per share :0.26 US cents
– Dividend Record Date :9 June 2017
– Last day to trade cum-dividend :6 June 2017
– Dividend ex-date :7 June 2017
– Dividend Status :Declared
– Dividend Payment Date :3 July 2017
– Tax Status :Gross
– Withholding tax :10%
– Scrip Dividend Offer :Nil
– Scrip Dividend Offer Term :Nil

May 24, 2017 RIOZ.zw | Notice of Annual General Meeting

Notice is hereby given that the 61st Annual General Meeting of members will be held at No. 1 Kenilworth Road, Highlands, Harare’ Zimbabwe on Thursday 15 June 2017 at 1030 hours.

RIOZ_Notice_of_AGM_-_24_May_2017

May 24, 2017 ZIMP.zw | Notice of Annual General Meeting

Notice is hereby given that the 90th Annual General Meeting of shareholders of Zimbabwe Newspapers (1980) Limited will be held on Thursday 22 June 2017 at 1200 hours in the Zimbabwe Newspapers (1980) Limited Boardroom, sixth floor Herald House, Cnr G. Silundika/Sam Nujoma Street, Harare.

ZIMP_Notice_of_AGM_-_24_May_2017

May 24, 2017 OML.zw | Decrease in shares in issue

Details:
– Shares before : 53 670 895
– Shares removed : 166 473
– New shares in issue : 53 504 422
– Effective date : 24 May 2017
– Reason :Transfer from ZSE to JSE

May 24, 2017 OML.zw | Increase in shares in issue

Details:
– Shares before : 53 639 661
– Shares added : 31 234
– New shares in issue : 53 670 895
– Effective date : 24 May 2017
– Reason :Transfer from JSE to ZSE

May 24, 2017 FML.zw | Increase in shares in issue

Details:
– Shares before : 382 092 761
– Shares added : 919 576
– New shares in issue : 383 012 337
– Effective date : 24 May 2017
– Reason : Share Option Scheme

May 22, 2017 GBFS.zw | Abridged Pre-Listing Statement

GetBucks Financial Services Limited published the Pre-Listing Statement of the 2nd Tranche of its medium term notes with the following salient dates and terms:

– Opening date of offer at 0900 hours:  22 May 2017
– Closing date of offer at 1600 hours:   16 June 2017
– Issue date:   16 June 2017
– Interest commencement date:   16 June 2017
– Issue size:   US$ 15 000 000
– Tenor:   3 years
– Interest rate:   10.25% per annum

zw_GBFS_Bond_Pre-Listing Statement_May 17

May 22, 2017 MEIK.zw | Results of Annual General Meeting

Meikles Limited advises shareholders that all resolutions put to vote at the company’s Annual General Meeting held on 17 May 2017 were passed with the requisite majority.

MEIK_Results_of_AGM_-_22_May_2017

May 19, 2017 FML.zw | Increase in shares in issue

Details:
– Shares before : 380 756 740
– Shares added : 1 336 021
– New shares in issue : 382 092 761
– Effective date : 19 May 2017
– Reason : Share Option

May 19, 2017 PHL.zw | Results of Extraordinary General Meeting

Padenga Holdings Limited advises shareholders that all resolutions put to vote at the company’s Extraordinary General Meeting held on 18 May 2017 were passed unanimously.

PHL_Results_of_EGM_-_19_May_2017

May 19, 2017 BARC.zw | Results of Annual General Meeting

Barclays Bank of Zimbabwe Limited advises shareholders that all resolutions put to vote at the company’s 36th Annual General Meeting were passed with the requisite majority.

May 18, 2017 BIND.zw | Board Changes Announcement

Due to changes to the Board of Directors and Executive Management structures of Asa Resource Group Plc (“Asa”), the main shareholder of Bindura Nickel Corporation Limited (“BNC” or “the Company”), the following changes to the Board of Directors of the Company are hereby announced, taking effect from 28 April 2017:

Mr Yim Chiu Kwan is removed as Chairman of the BNC Board of Directors.

Mr Muchadeyi (“Much”) Ashton Masunda (65), a long serving member of the BNC Board, is appointed Non-Executive Chairman

Mr David Edgar Hoover Murangari steps down as Deputy Chairman and Non-Executive Director of BNC, to allow him to focus on his new appointment as Non-Executive Chairman of Asa.

Mr Batirai Manhando (48) continues as Managing Director.

Mr Johannes Hendrikus Lambertus (“Jan”) Lampen (54) continues in the position of Finance Director

AUDIT COMMITTEE CHANGES
Mr Olivier Alain Barbeau (43) who is a Non-Executive Director, will continue to serve in his additional role as Chairman of the Audit Committee. Mr Masunda relinquishes his role as a member of the Audit Committee. An appointment to replace him will be announced in due course. Mr Yim Kwan is removed as a member of the Audit Committee. An appointment to replace him will be announced in due course.

REMUNERATION COMMITTEE CHANGES
Mr Masunda will continue to serve as Chairman of the Remuneration Committee. Mr Yim Kwan is removed as a member of the Remuneration Committee. An appointment to replace him will be announced in due course.

SAFETY, HEALTH, ENVIRONMENT, QUALITY AND CORPORATE SOCIAL RESPONSIBILITY (“SHEQ & CSR”) COMMITTEE CHANGES
Mr Oliver Mandishona Chidawu (63) Non-Executive Director, will continue to serve as Chairman of the SHEQ & CSR Committee. Upon his resignation from the Board as Non-Executive Director and Deputy Chairman, Mr David Murangari steps down from his role as a member of the SHEQ & CSR Committee. An appointment to replace him will be announced in due course.

COMPANY SECRETARY
Mr Conrad Fungai Mukanganga (58) who until his retrenchment in January 2017 was the Company Secretary, is reinstated in the same position. He also now assumes additional responsibilities at the Asa Resource Group Plc level as Assistant Group Company Secretary.

BNC Board Changes Announcement May 2017

May 18, 2017 FMHL.zw | AGM Notice

NOTICE IS HEREBY GIVEN that the fourteenth AGM of the shareholders of the Company will be held at Royal Harare Golf Club, Harare, on Wednesday, 14 June 2017 at 1430 hours.

FML_Notice_of_AGM_-_18_May_2017

May 18, 2017 PHL.zw | EGM Update Notice

Further to the circular issued on 27 April 2017, containing notice to the Padenga Holdings Limited shareholders of an Extraordinary General Meeting to be held on Thursday 18 May 2017 and including the resolutions to be voted on thereat, and following feedback received from some shareholders, the Board of Directors have decided that a change be made to the pricing of the Padenga Management Share Ownership Trust and Padenga Employee Share Ownership Trust agreements as follows:

Previous price per share:
• 75% of the volume weighted average price of Padenga shares over the previous 60 trading days.

New price per share:
• Volume weighted average price of Padenga shares over the previous 60 trading days.

Shareholders will be asked to vote on Special Resolution 1 and Special Resolution 3 contained in the circular dated 27 April 2017 with amendment to reflect the above-mentioned change.

Padenga EGM Update Notice – 18-05-2017

May 18, 2017 CAFCA.zw | Unaudited financial results for the half year ended 31 March 2017

Financial Highlights:
Revenue $ 9 356 053
Operating profit $ 327 128
Profit before income tax $ 327 128
Profit for the period $ 228 859
Dividend Nil
Total comprehensive income for the period $ 228 859
Earnings per share 0.70 US cents
Diluted Earnings per share 0.68 US cents
Headline earnings per share 0.69 US cents

CAFCA Half year 2017

May 17, 2017 OML.zw | Increase in shares in issue

Details:
– Shares before : 53 594 267
– Shares added : 45 394
– New shares in issue : 53 639 661
– Effective date : 17 May 2017
– Reason :Transfer from JSE and LSE to ZSE

May 17, 2017 NPKZ.zw | Unaudited Financial Results HY17

Financial Highlights:
– Revenue $ 43 095 000
– Operating profit $ 2 254 000
– Operating profit before interest and tax $ 1 549 000
– Profit before tax $ 1 443 000
– Profit for the period $ 838 000
– Dividend Nil
– Total comprehensive profit attributable to members $ 838 000
– Earnings per share 0.11 US cents
– Headline earnings per share 0.20 US cents

zw_NPKZ_2017_HY

May 16, 2017 CBZ.zw | Results of Annual General Meeting

CBZ Holdings Limited advises shareholders that all resolutions put to vote at the 27th Annual General Meeting of the company that was held on Thursday 11 May 2017 were passed with the requisite majority…

CBZ_Results_of_AGM_-_16_May_2017

May 15, 2017 EDGR.zw | Notice of Annual General Meeting

Notice is hereby given that the 68th Annual General Meeting of members will be held at Edgars Training Auditorium, 1st Floor LAPF House, 8th Avenue / Jason Moyo Street, Bulawayo on 7 June 2017 at 0900 hours.

EDGR_Notice_of_AGM_-_15_May_2017

May 12, 2017 BARC.zw | Renewal of Cautionary Statement

Details:
Shareholders are reminded that Barclays Bank of Zimbabwe Limited (the Company) is trading under a cautionary issued with respect to an announcement made by Barclays Bank PLC (BB PLC):

• In March 2016 Barclays Bank PLC (BB PLC) announced its intention to dispose of its majority shareholding stake in Barclays Zimbabwe (the disposal);
• BB PLC has informed the Company of progress in relation to the disposal of its shareholding, in particular that BB PLC is engaged in exclusive discussions with a potential purchase in relation to the disposal;
• Discussions are ongoing and may or may not result in the announcement of a transaction involving the disposal of BB PLC’s interest in the Company.

The Directors therefore advise the shareholders of the Company, and the investing public, to exercise caution and to consult their professional advisers when dealing in the shares of the Company. Further announcements will be made in due course.

BARC_Cautionary_Statement_-_12_May_2017

May 12, 2017 ZECO.zw | Unaudited Consolidated Financial Statements for the year Ended 31 December 2016

Financial Highlights:

Revenue $ 356,369
Operating loss ($ 1,641,305)
Loss before tax ($ 1,641,305)
Loss for the year ($ 1,345,498)
Dividend per share Nil
Total comprehensive loss for the year ($ 1,345,498)
Basic loss per share 0.29 US cents
Diluted loss per share 0.29 US cents

zw_ZECO_2016_FY

May 11, 2017 LACZ.zw | Notice of Annual General Meeting

Details:
Notice is hereby given that the 63rd Annual General Meeting of the members of Lafarge Cement Zimbabwe Limited will be held at Manresa Club, Arcturus Road, Harare at 1200 hrs on Monday 5 June 2017.

LACZ_Notice_of_AGM_-_11_May_2017

May 11, 2017 DLTA.zw | Audited Financial Results for the year Ended 31 March 2017

Financial Highlights:

Revenue $ 482,968,000
Operating income $ 82,044,000
Profit before tax $ 88,417,000
Profit for the year $ 69,885,000
Dividend per share 2.45 US cents
Total comprehensive income for the year $ 69,885,000
Basic earnings per share 5.70 US cents
Diluted earnings per share 5.69 US cents

Financial Delta 10-05-17

May 10, 2017 PEAR.zw | Notice of Annual General Meeting

Details:
Notice is hereby given that the tenth Annual General Meeting of the shareholders of Pearl Properties (2006) Limited will be held at Royal Harare Golf Club, Harare on 2 June 2017 at 1430hrs.

Pearl Properties AGM notice 2 June 2017

May 10, 2017 COLC.zw | Cautionary Statement

Details:
Shareholders are advised that the Colcom Holdings Limited (“Colcom” of “the Company”) Board of Directors has received notification from its major shareholder, Innscor Africa Limited (“Innscor”), of its intention to extend an offer to minority shareholders for the purchase of the their Colcom shares in exchange for Innscor shares. It is also the intention of the Company to apply to the Zimbabwe Stock Exchange for a voluntary delisting in terms of Section 1 of the Zimbabwe Stock Exchange Listing Requirements.

Shareholders will be provided with more details regarding the transaction by way of a circular in due course. Accordingly, shareholders are advised to exercise caution and should consult their professional advisors before dealing in the Company’s shares.

COLCOM_CAUTIONARY_STATEMENT

May 10, 2017 ZPI.zw | Final Dividend Notice

Details:
Date Announced :Wednesday, 10 May 2017
Dividend declared for the period :31 December 2016
Dividend Amount per share :0.029 US cents
Dividend Record Date :2 June 2017
Last day to trade cum-dividend :30 May 2017
Dividend ex-date :31 May 2017
Dividend Status :Recommended
Dividend Payment Date :6 June 2017
Tax Status :Gross
Withholding tax :10%
Scrip Dividend Offer :Nil
Scrip Dividend Offer Term :Nil

Dividend Notice Year ended December 2016

May 08, 2017 FBC.zw | Press Release to All Stakeholders

FBC Holdings Limited published the following press statement:

“Shareholders of FBC Holdings Limited (FBCH) and all other stakeholders may have come across an article in the Zimbabwe Independent of 5 to 11 May 2017, titled “FBC, investors in fraud storm”.

It is unusual for the FBCH Board of Directors to take this unprecedented step to respond in this fashion, as ordinarily, being a quoted company listed on the Zimbabwe Stock Exchange, the Group would normally only communicate to regulators and shareholders through traditional platforms such as circulars.

First and foremost, the Group hereby dismisses all the allegations relating to the so called misrepresentations, fraud and material non-disclosures being levelled against it by Mr Noel Hayes of LHG Malta who is a shareholder in Turnall Holdings Limited.

The Group advises stakeholders that the above allegations were brought to the attention of the FBCH Board of Directors, which after considering all the relevant facts and taking advice from the Group’s lawyers, dismissed the allegations in their entirety and advised Mr Hayes to approach the courts. We advise that up to now Mr Hayes has not taken this course of action. He has instead resorted to approaching the media, obviously with the intention of tarnishing our good reputation. We believe that if Mr Hayes suffered serious financial prejudice as he claims, then the legal channel would have been the fairest way of resolving the issue.

The matter was already being handled by the Securities and Exchange Commission of Zimbabwe, but Mr Hayes has elected to approach the media before the issue is finalised.

The FBCH Group’s performance on corporate governance and otherwise, over the past 20 years is well documented. Its financial performance has been fortified by the most recent results for the year ended 31 December 2016, which are in the public domain.

Strong leadership and corporate governance within the Group have stifled illegitimate efforts from the likes of Mr Noel Hayes to obtain undue advantage against the Group.

The Group will be seeking further advice from its legal counsel on the article, which is considered to be defamatory to the corporate, to which it refers, and which has been published.”

FBC_Press_Announcement_to_Stakeholders_08_May_2017

May 08, 2017 CFI.zw | Cautionary Statement

The Company would like to advise its shareholders and the investing public that it has received notice that its shareholder Stalap Investments (Private) Limited has acquired further shareholding in the company. This has taken the Stalap shareholding in the company to 41.03%.

Section 9 (Note 1A) of the ZSE Listing Rules triggers certain obligations by any investor who reaches a threshold of 35%. Accordingly the company has begun instituting measures to ensure compliance with the ZSE listing rules.

Shareholders are advised to exercise caution when trading in the Company’s shares.

CFI_Cautionary_Statement_-_08_May_2017

May 05, 2017 OML.zw | Increase in shares in issue

Details:
– Shares before : 53 587 356
– Shares added : 6 911
– New shares in issue : 53 594 267
– Effective date : 5 May 2017
– Reason :Transfer from LSE to ZSE

May 05, 2017 FML.zw | Increase in shares in issue

Details:
– Shares before : 380 200 759
– Shares added : 555 981
– New shares in issue : 380 756 740
– Effective date : 5 May 2017
– Reason : Share Option Scheme

May 05, 2017 MEIK.zw | Cautionary Statement

Shareholders are referred to the cautionary announcement released by Meikles Limited (“Meikles”) on 8 March 2017 and 7 April 2017, in which the Directors of Meikles advised shareholders, that discussions relating to a possible offer to shareholders of Meikles by Albwardy Investment (“Albwardy”) remain ongoing.

Discussions with Albwardy are still in the preliminary stages and as at the date of this announcement no agreement has been reached.

The Company will provide updates to shareholders as and when further developments occur and more information is available.

Shareholders are advised to continue to exercise caution when dealing in the Company’s securities until a further announcement is made.

MEIK_Cautionary_Statement_-_05_May_2017

May 05, 2017 CFI.zw | Unaudited Financial Results HY17

Financial Highlights:
– Revenue $ 24 864 610
– Profit before tax $ 17 817
– Loss for the half year $ (272 784)
– Dividend Nil
– Total comprehensive loss $ (272 784)
– Basic loss per share (0.26) US cents

zw_CFI_2017_HY

May 04, 2017 RTG.zw | Audited Financial Results FY16

Financial Highlights:
– Revenue $ 24 136 744
– Gross profit $ 16 510 238
– Loss from operations $ (1 925 330)
– Loss before tax $ (3 793 451)
– Loss for the year $ (4 686 369)
– Dividend Nil
– Total comprehensive loss for the year $ (4 671 269)
– Basic loss per share from continuing operations (0.167) US cents
– Basic loss per share from discontinued operations (0.084) US cents

zw_RTG_AO_16 zw_RTG_2016_FY

May 04, 2017 WILD.zw | Circular to Shareholders and EGM Notice

NOTICE IS HEREBY GIVEN THAT the Extraordinary General Meeting of members of Willdale Limited (“the Company”) will be held in the Boardroom, Willdale Administration Block, Teneriffe, 19.5km peg Lomagundi Road, Mt Hampden, Harare on Friday 26 May 2017, at 1100hours…

zw_WILD_Abridged Circular_May 17 zw_WILD_Full_Circular_May 17

May 04, 2017 HCCL.zw | Cautionary Statement

Pursuant to the previous cautionary statements published by the Company in connection with its proposed Creditors’ Scheme of Arrangement (“the transaction”), Hwange Colliery Company Limited (“the Company”) advises that the transaction has been concluded.

The Company notifies all its stakeholders that the Creditors’ Scheme of Arrangement meeting was held at Chapman Golf Club, Harare on Wednesday 26th April 2017. The outcome of the meeting shall be published in due course by the Chairman of the Scheme, Mr A. Lawson.

The Company shall also publish a press statement related to the transaction now closed.

HCCL_Cautionary_Statement_-_04_May_2017

May 04, 2017 ZIMW.zw | Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN THAT the sixty-seventh Annual General Meeting of Shareholders will be held at Zimplow Holdings Limited Head Office 36 Birmingham Road, Southerton, Harare at 1000 hours on 30 May 2017…

ZIMW_Notice_of_AGM_-_04_May_2017

May 04, 2017 MSHL.zw | Notice of Annual General Meeting

Notice is hereby given that the Forty-second Annual General Meeting of the Members of Masimba Holdings Limited for the year ended 31 December 2016 will be held at the Registered Office of the Company at 44 Tilbury Road, Willowvale, Harare, Zimbabwe, on Wednesday 31 May 2017 at 1500 hours…

MSHL_Notice_of_AGM_-_04_May_2017

May 04, 2017 DZL.zw | Notice of Annual General Meeting

Notice is hereby given that the twenty-second Annual General Meeting of members of Dairibord Holdings Limited will be held in the Palm Court, Meikles Hotel, on Wednesday 24 May 2017…

DZL_Notice_of_AGM_-_04_May_2017

May 02, 2017 NICO.zw | Results of Mandatory Offer

NicozDiamond Insurance Limited announced the results of the mandatory offer to minority shareholders by the National Social Security Authority (“NSSA”) which closed on 24 April 2017…

NICO_Results_of_a_mandatory_offer_02_May_2017

May 02, 2017 CBZ.zw | Cautionary Statement

The Directors of CBZ Holdings Limited wish to advise the Company’s shareholders and members of the public that one of its subsidiaries is currently involved in a regulatory matter which may, on finalization, have an impact on the value of the Company’s shares.

The Directors of CBZ Holdings Limited therefore advise the Company’s shareholders and members of the public to exercise caution and to consult their professional advisors when dealing in the shares of CBZ Holdings Limited until such a time as the finalization of the aforementioned matter. The Company’s shareholders and members of the public will be updated on the matter in accordance with the Zimbabwe Stock Exchange Listing Rules.

CBZ_Cautionary_Statement_-_02_May_2017

May 02, 2017 TURN.zw | Unaudited Financial Results FY16

Financial Highlights:
– Revenue $ 16 989 261
– Gross profit $ 1 872 209
– Loss from operating activities $ (5 117 191)
– Loss for the year $ (4 062 759)
– Total comprehensive loss for the year $ (4 479 230)
– Basic and diluted loss per share (0.82) US cents

zw_TURN_2016_FY

May 02, 2017 FIDL.zw | Unaudited Financial Results FY16

Financial Highlights:
– Total revenue $ 36 554 892
– Profit before tax $ 3 602 517
– Profit for the year $ 2 325 666
– Dividend Nil
– Total comprehensive income for the year $ 1 290 961
– Basic earnings per share 1.64 US cents
– Diluted earnings per share 1.65 US cents
– Headline earnings per share 1.64 US cents

zw_FIDL_2016_FY

Apr 28, 2017 ZIMR.zw | Audited Financial Results FY16

Financial Highlights:
– Total insurance income $ 23 829 610
– Total income $ 28 138 165
– Loss before income tax $ (3 354 125)
– Loss for the year $ (2 202 691)
– Dividend Nil
– Total comprehensive loss for the year $ (2 967 679)
– Basic and diluted loss per share for continuing operations (0.01) US cents
– Basic and diluted loss per share including discontinued operations (0.08) US cents

zw_ZIMR_2016_FY

Apr 28, 2017 GBFS.zw| Announcement of the listing of the first series of medium term note programme

GetBucks Financial Services Limited (“GetBucks Zimbabwe” or the “Issuer”) issued USD 5,442,250.95 within the USD 30,000,000 Medium Term Note Programme. The Zimbabwe Stock Exchange (“ZSE”) has granted the Issuer a financial instrument listing and the Note was listed on the ZSE on 26 April 2017…

zw_GBFS_Bond_Advert_28_Apr_17

Apr 27, 2017 PROL.zw| Notice of Annual General Meeting

Notice is hereby given that the 2nd Annual General Meeting of the Members of Proplastics Limited will be held at the Meikles Hotel, Cnr 3rd/Jason Moyo Avenue, Harare on Tuesday, 23 May 2017 at 1000 hours.

PROL_Notice_of_AGM_-_27_Apr_2017

Apr 27, 2017 PHL.zw| Circular to Shareholders

Padenga Holdings Limited published an abridged circular to shareholders relating to seeking approvals for the establishment of the 2017 Padenga Share Option Scheme and the granting of options to the Padenga Management Share Ownership Trust and the Padenga Employee Share Ownership Trust to purchase for cash new Padenga Holdings shares the EGM will be held on Thursday18 May 2017 at Royal Harare Golf Club at 0900 hours…

zw_PHL_Abridged Circular_Apr 17

Apr 27, 2017 PHL.zw| Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the Sixth Annual General Meeting of Padenga Holdings Limited is to be held at the Royal Harare Golf Club, 5th Street extension, Harare, on Thursday 18 May 2017 at 0815 hours.

PHL_Notice_of_AGM_-_27_Apr_2017

Apr 27, 2017 OKZ.zw| Board Appointments

OK Zimbabwe Limited announces the appointment of Ms. Rufaro Audrey Mwanatsa Maunze and Mrs. Rose Mavima to the board of directors as non-executive directors with effect from 1 April 2017.

OKZ_Board_Appointments_-_27_Apr_2017

Apr 27, 2017 NICO.zw| Notice of Annual General Meeting

Notice is hereby given that the 15th Annual General Meeting of the shareholders of NICOZDIAMOND Insurance Limited will be held at the NICOZDIAMOND Auditorium, 7th Floor Insurance Centre, 30 Samora Machel Avenue, on 6 June 2017 at 1200 hours.

NICO_Notice_of_AGM_-_27_Apr_2017

Apr 27, 2017 CBZ.zw| Notice of Postponement of Annual General Meeting

Notice is hereby given that the 27th Annual General Meeting of CBZ Holdings Limited scheduled to be held on Thursday 27 April 2017 has been postponed and will be held on Thursday 11 May 2017 at 1500 hours in the La Fontaine Restaurant, Meikles Premier Hotel, Harare…

CBZ_Notice_of_AGM_Postponement-_27_Apr_2017

Apr 26, 2017 MEIK.zw| Notice of Annual General Meeting

Notice is hereby given that the seventy-ninth ANNUAL GENERAL MEETING of the shareholders of Meikles Limited in respect of the year ended 31 March 2016 will be held at Parklands, 26 Greenhithe Lane, Borrowdale, Harare on Wednesday, 17 May 2017 at 0900 hours.

MEIK_Notice_of_AGM_-_26_Apr_2017

Apr 25, 2017 TURN.zw| Cautionary Statement

The Directors of Turnall Holdings Limited wish to advise shareholders and the investing public that the company is engaged in discussions, relating to the restructuring of the company’s balance sheet. The outcome of the discussions might result in a material impact on the value of the company’s shares.

Shareholders and the investing public should therefore exercise caution when trading in the company’s shares. The outcome of these discussions will be availed at the best possible time.

The Board also advises that the company’s financial statements for the year ended 31 December 2016 will be published by 30 April 2017.

TURN_Cautionary_Statement_-_24_Apr_2017

Apr 25, 2017 NICO.zw | Increase in shares in issue

Details:
– Shares before : 566 764 773
– Shares added : 23 249 965
– New shares in issue : 590 014 738
– Effective date : 25 April 2017
– Reason : Share Option Scheme

Apr 21, 2017 ECO.zw| Results of Rights Offer

Econet Wireless Zimbabwe Limited published the following results for the Rights Offer that closed on 31 March 2017:

– Rights Offered net of treasury shares: 1 166 906 618
– Rights Offer inclusive of treasury shares: 1 345 139 558
– Percentage Subscriptions: 74.6%
– Underwriter’s allocation: 295 823 325

The Rights Offer shares will be issued and listed on the Zimbabwe Stock Exchange with effect from Friday, 21 April 2017.

zw_ECO_Rights_Offer_Results_21_Apr_17

Apr 21, 2017 ECO.zw | Increase in shares in issue

Details:
– Shares before : 909 318 440
– Shares added : 1 082 088 944
– New shares in issue : 1 991 407 384
– Effective date : 21 April 2017
– Reason : Renounceable Rights Offer

Apr 21, 2017 NMBZ.zw| Notice of Annual General Meeting

Notice is hereby given that the 22nd Annual General Meeting of NMBZ Holdings Limited will be held at the Registered Office of the Company at 4th Floor, Unity Court, Corner 1st Street/ Kwame Nkrumah Avenue, Harare on Wednesday, 24 May 2017 at 1000 hours.

Apr 20, 2017 OML.zw | Increase in shares in issue

Details:
– Shares before : 53 572 188
– Shares added : 15 168
– New shares in issue : 53 587 356
– Effective date : 12 April 2017
– Reason :Transfer from JSE and LSE to ZSE

Apr 20, 2017 DLTA.zw | Increase in shares in issue

Details:
– Shares before : 1 245 492 200
– Shares added : 20 000
– New shares in issue : 1 245 512 200
– Effective date : 3 February 2017
– Reason : Share Option Scheme

Apr 20, 2017 ARIS.zw | Increase in shares in issue

Details:
– Shares before : 1 600 795 595
– Shares added : 20 000 000
– New shares in issue : 1 620 795 595
– Effective date : 13 April 2017
– Reason : Settlement of salary arrears

Apr 20, 2017 AFDS.zw | Increase in shares in issue

Details:
– Shares before : 115 445 191
– Shares added : 92 000
– New shares in issue : 115 537 191
– Effective date : 30 March 2017
– Reason : Share Option Scheme

Apr 13, 2017 ZBFH.zw| Notice of Annual General Meeting

Notice is hereby given that the Twenty-Eighth Annual General Meeting of the shareholders of ZB Financial Holdings Limited will be held in the Board Room, Ground Floor, 21 Natal Road, Avondale, Harare, on Friday 12 May 2017, commencing at 1030 hours.

Apr 13, 2017 DLTA.zw| Trading Update

Delta Corporation Limited issued the following trading update:

“The 4th quarter recorded a particularly depressed volume and revenue outturn. In addition to the constrained aggregate demand, the outturn was impacted negatively by heavy rains that reduced market access and outdoor consumption occasions. The pronounced shortages of bank notes and limited availability of alternative payment platforms also affected demand.

Lager beer volume is 5% below prior year for the quarter and down 7% for the full year.

Sparkling beverages volume is down 24% for the quarter and 11% below prior year for the full year. There was a marked increase in imports of soft drinks mainly from Zambia and Mozambique in the second half of the year.

The sorghum beer volume is 17% down on prior year for the quarter and down 3% for the full year. The inaccessibility of certain markets was more pronounced in this category particularly in the Southern half of the country. The supply of Chibuku Super has stabilised following the commissioning of the new plants at Masvingo and Kwekwe.

Group revenue is down 15% and 10% for the quarter and full year respectively. The group’s full year financial results are expected to be published on 11 May.

Reminder on Cautionary Statement
Shareholders are reminded that the Company is trading under a cautionary issued with respect to the notice received from The Coca Cola Company (TCCC) advising of an intention to terminate the Bottler’s Agreements will the Group entities (Notified Intention). A further update will be issued when the full year results are published in May 2017.”

DLTA_Trading_Update_-_13_Apr_2017

Apr 12, 2017 GBFS.zw| Announcement of the Listing of the First Series of Medium Term Note Programme

GetBucks Financial Services Limited issued the following announcement:

“Notice is hereby given that GetBucks Financial Services Limited (“GetBucks Zimbabwe” or the “Issuer” or “the Company”) is in the process of establishing a listed USD30 million Medium Term Note Programme. The Issuer has raised approximately. USD5.4 million in the first Series of the Note Programme.

The Zimbabwe Stock Exchange (“ZSE”) has granted the Issuer a financial instrument listing and the Note will be listed on the ZSE on or about 26 April 2017…”

zw_GBFS_Bond_Advert_Apr 17

Apr 12, 2017 PHL.zw| Cautionary Statement

Shareholders are advised that Padenga Holdings Limited Board of Directors has approved, subject to shareholder approval:

• The establishment of a Share Option Scheme; and
• The granting of options to Trusts established in terms of the Company’s Indigenisation Plan as required by the Indigenisation and Economic Empowerment Act as amended.

Shareholders will be provided with more details regarding the transactions by way of a circular in due course. Accordingly, shareholders are advised to exercise caution and should consult their professional advisors before dealing in the Company’s shares.

PHL_Cautionary_Statement_-_12_Apr_2017

Apr 12, 2017 BAT.zw| Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the 57th Annual General Meeting of the shareholders of British American Tobacco Zimbabwe (Holdings) Limited will be held at the British American Tobacco Zimbabwe Offices, 1 Manchester Road, Southerton, Harare on Thursday 11 May 2017 at 1000 hours.

BAT_Notice_of_AGM_-_12_Apr_2017

Apr 07, 2017 FALG.zw| RIOZ.zw | Joint Announcement

RioZim Limited and Falcon Gold Zimbabwe Limited issued the following joint announcement:

“Following the unanimous support of the shareholders of RioZim and Falgold, we are pleased to announce the approval of the Transaction by the Competition and Tariffs Commission. The fulfilment of these Conditions Precedent marks the successful conclusion of the Transaction, subject to the terms and conditions contained in the Agreement.

We wish to thank our valued shareholders and stakeholders for their unwavering support.”

FALG_RIOZ_Announcement_to_shareholders_07_Apr_2017

Apr 07, 2017 PGIN.zw | Update on the Secondary Scheme of Arrangement

Further to the update on the Secondary Scheme of Arrangement published on 10 February 2017, scheme members are advised that Dewei Investments has lodged and is awaiting regulatory approvals that are required before payments can be made to scheme members.

Further updates will be published pending finalisation of the transaction.

PGIN_Secondary_Scheme_Update_07_Apr_2017

Apr 07, 2017 MEIK.zw | Further Cationary Statement

Further to the Cautionary Statement published by Meikles Limited on 8 March 2017, the Directors of the Company advise shareholders that discussions relating to a possible offer to shareholders of Meikles Limited and the subsequent delisting from the Zimbabwe Stock Exchange (“ZSE”), remain ongoing (“the Proposed Transaction”).

Shareholders are advised that the offer now under consideration has been made to ‘ALL SHAREHOLDERS’ by Albwardy Investment, an entity based in Dubai, with business interests in hospitality, retail and agriculture.

Shareholders are further advised that the Proposed Transaction can, however, not be formalised until the audited financials for the year ended 31 March 2017 (“2017 Financials”) are made public. The Company is expediting this process and it is anticipated that the 2017 Financials will be made available during the first half of May 2017.

The Directors, therefore advise shareholders of Meikles Limited to continue to exercise caution when dealing in the shares of Meikles Limited until a further announcement in this regard is made.

MEIK_Cautionary_Statement_-_07_Apr_2017

Apr 07, 2017 ARIS.zw | Results of Annual General Meeting

Ariston Holdings Limited advises shareholders that all resolutions put to vote at the Company’s Annual General Meeting held on 30 March 2017 were passed with the requisite majority.

ARIS_Results_of_AGM_-_07_Apr_2017

Apr 06, 2017 CBZ.zw | Joint Press Statement

CBZ Holdings Limited and NSSA issued the following joint statement:

“Following recent media publications pertaining to CBZ Holdings Limited Corporate Governance matters, the parties hereby advise our valued shareholders and the public at large that following extensive engagements at the highest level of the two institutions, most issues that were of concern were discussed and implementation of the agreed changes is underway.

NSSA, as a key stakeholder is satisfied that CBZ, as the country’s largest financial institution will continue to undertake remedial efforts in adopting best practices in its business affairs.

NSSA for its part, will continue to offer its support and commit to working with CBZ to ensure that all initiatives being undertaken will further strengthen the operations of CBZ.

NSSA and CBZ are confident that the measures being undertaken will propel the institution to greater heights bringing value to all stakeholders.”

Apr 06, 2017 BARC.zw | Notice of Annual General Meeting

Notice is hereby given that the 36th Annual General Meeting of Shareholders of Barclays Bank of Zimbabwe Limited will be held at Meikles Hotel, in the Mirabelle Room on the 11th of May 2017, at 1500 hours…

BARC_Notice_of_AGM_-_06_Apr_2017

Apr 05, 2017 CFI.zw | Results of Annual General Meeting

CFI Holdings Limited announced that all resolutions put to vote at the Company’s 21st Annual General Meeting held on 31 March 2017 were passed unanimously…

CFI_Results_of_AGM_-_05_Apr_2017

Apr 04, 2017 ECO.zw | Update on the Rights Issue

Econet wireless published the following media release on the Rights Offer:

“The process of reconciling the proceeds from the Rights Offer to allocate shares and linked debentures to the participating shareholders is currently underway. Pursuant to the Rights Offer, the Company opened two local Receiving Bank accounts into which those shareholders designated as Resident Shareholders in the Register of Members at the record date could deposit their contributions to the Rights Offer. This resulted in the need to reconcile the local and the foreign register separately, in order to ensure that each shareholder subscribes in the manner determined by their residence status, in line with the Exchange Control Approvals granted. This process was required to ensure that the principles of the Exchange Control approvals granted by the Reserve Bank of Zimbabwe, to allow the resident shareholders to participate using the local receiving accounts, are not contravened. This has necessitated a change to the timing of announcement of the results and listing of the relevant securities as follows:”…

zw_ECO_Rights_Offer_Update_4_Apr_17

Mar 31, 2017 HCCL.zw | Notice of Scheme Meeting

Notice is hereby given that in terms of an Order of Court dated 1 June 2016, the High Court of Zimbabwe has ordered in accordance with Section 191 of the Companies Act (Chapter 24.03) the Scheme Meetings of the secured creditors and unsecured creditors of the applicant be convened under the Chairmanship of Andrew Lawson for the purposes of considering and if deemed fit the proposed Scheme of Arrangement proposed by the Applicant with its secured and unsecured creditors. The Scheme meeting shall take place in the Conference Room at Chapman Golf Club, 1 Henry Chapman Road, Eastlea, Harare, Zimbabwe on Wednesday, 26 April 2017 in respect of the concurrent creditors at 1000 hours…

HCCL_Notice_of_Scheme_Meeting_-_31_Mar_2017

Mar 31, 2017 GBH.zw | Audited Financial Results FY16

Financial Highlights:
– Revenue $ 3 323 379
– Loss from operations $ (1 298 526)
– Loss after tax $ ( 936 119)
– Dividend per share Nil
– Total comprehensive income for the year $ ( 936 119)
– Basic loss per share (US Cents) $ 0.00174
– Diluted loss Per Share (US Cents) $0.00172
– Headline loss per share (US Cents) $0.00136

zw_GBH_2016_FY zw_GBH_AO_16

Mar 31, 2017 UNIF.zw | Audited Financial Results FY16

Financial Highlights:
– Revenue $ 23 834 000
– Earnings before interest, tax, depreciation and armotisation $ 4 070 000
– Profit before tax from continuing operations $ 77 000
– Profit for the year from continuing operations $ 18 000
– Dividend per share Nil
– Total comprehensive income for the year $ 1 720 000
– Basic and Diluted earnings per share (US Cents) $ 1.82
– Basic and Diluted Earnings Per Share from continuing operations (US Cents) $0.02

zw_UNIF_AO_16 zw_UNIF_2016_FY

Mar 31, 2017 HCCL.zw | Audited Financial Results FY16

Financial Highlights:
– Revenue $ 39 911 465
– Operating loss before interest and tax $ (86 551 623)
– Loss before tax $ (89 909 990)
– Loss for the year $ (89 909 990)
– Dividend per share Nil
– Total comprehensive loss for the year $ (89 909 990)
– Attributable Basic and Diluted loss per share $ 0.49
– Headline Basic and Diluted loss per share $0.48

zw_HCCL_2016_FY zw_HCCL_AO_16

Mar 31, 2017 DAWN.zw | Audited Financial Results FY16

Financial Highlights:
– Revenue $ 4 348 771
– Operating profit before income tax $ 1 674 167
– Profit before tax $ 1 024 503
– Dividend per share Nil
– Total comprehensive income for the year $ 1 024 503
– Basic, Diluted and Headline earnings per share (US Cents) $ 0.04

zw_DAWN_2016_FY

Mar 31, 2017 BRDR.zw | Unaudited Financial Results HY17

Financial Highlights:
– Revenue $ 8 678 340
– Operating profit $ 263 808
– Loss before tax $ (369 488)
– Dividend Nil
– Total comprehensive income for the period $ 25 137
– Basic earnings per share 0.06 US cents

zw_BRDR_2017_HY

Mar 30, 2017 BARC.zw | Cautionary Statement

Barclays Bank of Zimbabwe Limited (the Company) wishes to advise all stakeholders that:

• In March 2016 Barclays Bank PLC (BB PLC) announced its intention to dispose of its majority shareholding stake in Barclays Zimbabwe (the potential disposal);

• BB PLC has informed the Company of progress in relation to the potential disposal of its shareholding, in particular that BB PLC, is engaged in exclusive discussions with a potential purchaser in relation to the potential disposal;

• Discussions are ongoing and may or may not result in the announcement of a transaction involving the disposal of BB PLC’s interest in the Company.

The Directors therefore advise the shareholders of the Company, and the investing public, to exercise caution and to consult their professional advisers when dealing in the shares of the Company. Further announcements will be made in due course.

BARC_Cautionary_Statement_-_30_Mar_2017

Mar 30, 2017 RIOZ.zw | Audited Financial Results FY16

Financial Highlights:
– Revenue $ 65 218 000
– Gross profit $ 21 209 000
– Operating profit $ 7 534 000
– Profit before taxation $ 1 831 000
– Profit for the year $ 2 549 000
– Dividend Nil
– Total comprehensive profit for the year $ 2 316 000
– Basic earnings per share 2.13 US cents
– Diluted earnings per share 2.13 US cents

zw_RIOZ_AO_16 zw_RIOZ_2016_FY

Mar 30, 2017 MSHL.zw | Audited Financial Results FY16

Financial Highlights:
– Revenue $ 19 139 918
– Operating profit $ 626 725
– Profit before tax $ 696 093
– Profit for the year $ 507 055
– Dividend per share 0.14 US cents/ option for Scrip
– Total comprehensive income for the year $ 1 117 784
– Basic earnings per share 0.23 US cents
– Headline earnings per share 0.21 US cents

zw_MSHL_2016_FY zw_MSHL_AO_16

Mar 30, 2017 MSHL.zw | Dividend Announcement

Details:
– Date Announced :Thursday, 30 March 2017
– Dividend declared for the period :31 December 2016
– Dividend Amount per share :0.14 US cents
– Dividend Record Date :28 April 2017
– Last day to trade cum-dividend :21 April 2017
– Dividend ex-date :24 April 2017
– Dividend Status :Declared
– Dividend Payment Date :2 June 2017
– Tax Status :Gross
– Withholding tax :10%
– Scrip Dividend Offer :Available
– Scrip Dividend Offer Term :1 new share for every 16 shares held

MSHL_Dividend_Announcement_30_Mar_17

Mar 30, 2017 MMDZ.zw | Audited Financial Results FY16

Financial Highlights:
– Turnover $ 9 851 157
– Gross profit $ 2 370 813
– Operating loss $ (216 778)
– Loss before taxation $ (275 486)
– Loss from continuing operation $ (232 476)
– Dividend Nil
– Total comprehensive loss for the year $ (232 476)
– Basic loss per share (0.002) US cents
– Headline loss per share (0.002) US cents

zw_MMDZ_2016_FY zw_MMDZ_AO_16

Mar 30, 2017 LACZ.zw | Audited Financial Results FY16

Financial Highlights:
– Revenue $ 61 004 062
– Operating loss before other income, finance costs and tax $ (2 171 955)
– Profit before finance costs and tax $ 4 467 543
– Profit before tax $ 4 217 152
– Profit for the year $ 3 127 180
– Dividend per share 2.5 US cents
– Total comprehensive income for the year $ 4 970 778
– Basic and Diluted earnings per share $ 0.039

zw_LACZ_AO_16 zw_LACZ_2016_FY

Mar 30, 2017 DZL.zw | Audited Financial Results FY16

Financial Highlights:
– Revenue $ 93 422 853
– Operating loss $ (3 897 834)
– Loss before tax $ (4 880 506)
– Loss for the year $ (5 450 312)
– Dividend Nil
– Total comprehensive loss for the year $ (4 037 460)
– Basic loss per share (1.50) US cents
– Diluted loss per share (1.50) US cents

zw_DZL_2016_FY zw_DZL_AO_16

Mar 30, 2017 ZECO.zw | Notice of Lifting of Suspension

The Zimbabwe Stock Exchange (“ZSE”) hereby notifies the investing public of the lifting of the suspension in the trading of shares of ZECO Holdings Limited (“ZECO”) with effect from 30 March 2017.

ZECO’s shares were suspended from trading on 30 November 2016 for a period of 3 (three) months to allow the company to comply with the following continuing obligations:

• convening shareholders’ meeting for the years 2014 and 2015;
• distributing outstanding Annual Reports for the aforesaid financial years to shareholders; and
• payment of outstanding annual listing fees

On 22 March 2017, the ZSE Listings Committee resolved that ZECO Holdings Limited had now regularised its standing to comply with the ZSE Listings Requirements thus necessitating the lifting of the suspension. The suspension and its lifting were approved by the SECZ pursuant to Section 64 of the Securities and Exchange Act [Cap24.25] on 29 March 2017.

Statement by the ZSE – ZECO Lifting of Suspension

Mar 29, 2017 ASUN.zw | Audited Financial Results FY16

Financial Highlights:
– Revenue $ 43 600 924
– Gross profit $ 30 607 316
– Operating profit $ 5 717 944
– Profit for the period $ 4 806 710
– Dividend Nil
– Total comprehensive income for the period $ 4 195 636
– Earnings per share for the period 0.56 US cents
– Headline earnings per share 0.31 US cents

zw_ASUN_2016_FY

Mar 29, 2017 CFI.zw | Cautionary Statement

The Company would like to advise its shareholders and the investing public that it has received notice that its shareholder Stalap Investments (Private) Limited has acquired further shareholding in the company. This has taken the Stalap shareholding in the company to 41.03%.

Section 9 (Note 1A) of the ZSE Listing Rules triggers certain obligations by any investor who reaches a threshold of 35%. Accordingly the company has begun instituting measures to ensure compliance with the ZSE listing rules.

Shareholders are advised to exercise caution when trading in the Company’s shares.

CFI_Cautionary_Statement_-_29_Mar_2017

Mar 29, 2017 NICO.zw | Dividend Announcement

Details:
– Date Announced :Wednesday, 29 March 2017
– Dividend declared for the period :31 December 2016
– Dividend Amount per share :0.074 US cents
– Dividend Record Date :13 April 2017
– Last day to trade cum-dividend :6 April 2017
– Dividend ex-date :7 April 2017
– Dividend Status :Declared
– Dividend Payment Date :27 April 2017
– Tax Status :Gross
– Withholding tax :10%
– Scrip Dividend Offer :Nil
– Scrip Dividend Offer Term :Nil

NICO_Dividend_Announcement_29_Mar_17

Mar 28, 2017 FALG.zw | Results of Extraordinary General Meeting

The Directors of Falcon Gold Zimbabwe Limited announced that all resolutions put to vote at the Extraordinary General Meeting of the Company that was held on 22 March 2017 were unanimously passed…

FALG_Results_of_EGM_-_28_Mar_2017

Mar 28, 2017 ZIMW.zw | Audited Financial Results FY16

Financial Highlights:
– Revenue $ 24 193 104
– Gross profit $ 6 776 935
– Operating loss $ (2 576 132)
– Loss for the year $ (2 528 251)
– Dividend Nil
– Total comprehensive loss for the year $ (2 420 130)
– Basic loss per share (0.01) US cents
– Diluted loss per share (0.01) US cents

zw_ZIMW_2016_FY zw_ZIMW_AO_16

Mar 27, 2017 NICO.zw | Circular to Shareholders

NicozDiamond Insurance Limited published an abridged circular to shareholders relating to the mandatory offer by the National Social Security Authority (“NSSA”) to buy out minorities for a cash consideration of 2.75c per share. Offer opens on Monday 3 April 2017 and closes Monday 24 April 2017.

zw_NICO_Circular_Mar 17 (abridged) zw_NICO_Full_Circular_Mar 17

Mar 27, 2017 CBZ.zw | Notice of Annual General Meeting

Notice is hereby given that the 27th Annual General Meeting of the members of CBZ Holdings Limited will be held in the La Fontaine Restaurant, Meikles Premier Hotel, Harare on Thursday, 27 April 2017 at 1500 hours.

CBZ_Notice_of_AGM_-_27_Mar_2017

Mar 27, 2017 PHL.zw | Audited Financial Results FY16

Financial Highlights:
– Revenue $ 31 272 712
– Operating profit before interest and fair value adjustments $ 10 799 093
– Profit before interest and tax $ 10 509 908
– Profit before tax $ 11 040 379
– Profit for the year $ 8 401 923
– Dividend per share 0.83 US cents
– Total comprehensive income for the year $ 8 401 923
– Basic earnings per share 1.65 US cents
– Diluted earnings per share 1.65 US cents

zw_PHL_2016_FY

Mar 27, 2017 PHL.zw | Dividend Announcement

Details:
– Date Announced :Monday, 27 March 2017
– Dividend declared for the period :31 December 2016
– Dividend Amount per share :0.83 US cents
– Dividend Record Date :13 April 2017
– Last day to trade cum-dividend :7 April 2017
– Dividend ex-date :10 April 2017
– Dividend Status :Declared
– Dividend Payment Date :28 April 2017
– Tax Status :Gross
– Withholding tax :10%
– Scrip Dividend Offer :Nil

Mar 27, 2017 NICO.zw | Audited Financial Results FY16

Financial Highlights:
– Net interest income $ 22 785 072
– Revenue $ 38 707 476
– Profit before taxation $ 6 208 904
– Profit for the period $ 5 058 166
– Dividend Nil
– Total comprehensive income for the year $ 5 055 196
– Basic earnings per share 1.32 US cents
– Diluted basic earnings per share 1.23 US cents

zw_NMB_AO_16 zw_NMB_2016_FY

Mar 24, 2017 ZIMP.zw | Audited Financial Results FY16

Financial Highlights:
– Revenue $ 37,589,797
– Profit from operations $ 3,541,838
– Profit before tax $ 2,506,685
– Profit for the period $ 2,027,217
– Dividend Nil
– Total comprehensive income for the period $ 2,027,217
– Basic earnings per share 0.35 US cents
– Diluted earnings per share 0.35 US cents
– Headline earnings per share 0.35 US cents

zw_ZIMP_2016_FY zw_ZIMP_AO_16

Mar 24, 2017 ZPI.zw | Audited Financial Results FY16

Financial Highlights:
– Revenue $ 5,520,649
– Profit from operations $ 709,376
– Loss before tax ($ 1,498,505)
– Loss for the period ($ 1,447,445)
– Dividend 0.029 US cents per share
– Total comprehensive loss for the period ($ 1,447,445)
– Basic earnings per share (0.08 US cents)
– Diluted earnings per share (0.08 US cents)
– Headline earnings per share 0.07 US cents

zw_ZPI_2016_FY

Mar 24, 2017 ZPI.zw | Dividend Announcement

Details:
– Date Announced :Friday, 24 March 2017
– Dividend declared for the period :31 December 2016
– Dividend Amount per share :0.029 US cents
– Dividend Record Date :TBA
– Last day to trade cum-dividend :TBA
– Dividend ex-date :TBA
– Dividend Status :Declared
– Dividend Payment Date :TBA
– Tax Status :Gross
– Withholding tax :10%
– Scrip Dividend Offer :Nil
– Scrip Dividend Offer Term :Nil

Mar 23, 2017 PEAR.zw | Appointment of Managing Director

Pearl Properties (2006) Limited announces the appointment of Mr. Christopher Kudakwashe Manyowa as Managing Director with effect from 1 March 2017…

PEAR_Notice_to_shareholders_23_Mar_2017

Mar 23, 2017 SIM.zw | Dividend Announcement

Financial Highlights:
– Date Announced :Thursday, 23 March 2017
– Dividend declared for the period :31 December 2016
– Dividend Amount per share :0.23 US cents
– Dividend Record Date :28 April 2017
– Last day to trade cum-dividend :21 April 2017
– Dividend ex-date :24 April 2017
– Dividend Status :Declared
– Dividend Payment Date :19 May 2017
– Tax Status :Gross
– Withholding tax :10%
– Scrip Dividend Offer :Nil
– Scrip Dividend Offer Term :Nil

Mar 23, 2017 SIM.zw | Unaudited Financial Results HY17

Financial Highlights:
– Revenue $ 79 144 627
– Profit before tax $ 6 628 450
– Profit for the period $ 4 711 929
– Dividend per share 0.23 US cents
– Total comprehensive income for the period 4 909 051
– Basic earnings per share 0.86 US cents
– Headline earnings per share 0.86 US cents
– Diluted earnings per share 0.86 US cents
– Diluted headline earnings per share 0.86 US cents

zw_SIM_HY_17

Mar 23, 2017 PROL.zw | Dividend Announcement

Details:
– Date Announced :Thursday, 23 March 2017
– Dividend declared for the period :31 December 2016
– Dividend Amount per share :0.15 US cents
– Dividend Record Date :28 April 2017
– Last day to trade cum-dividend :21 April 2017
– Dividend ex-date :24 April 2017
– Dividend Status :Declared
– Dividend Payment Date :5 May 2017
– Tax Status :Gross
– Withholding tax :10%
– Scrip Dividend Offer :Nil
– Scrip Dividend Offer Term :Nil

Mar 23, 2017 PROL.zw | Audited Financial Results FY16

Financial Highlights:
– Revenue $ 14 143 085
– Gross profit $ 3 444 980
– Profit before tax $ 872 258
– Profit for the year $ 679 221
– Dividend per share 0.15 US cents
– Total comprehensive income for the year $ 679 221
– Basic earnings per share 0.28 US cents
– Diluted earnings per share 0.27 US cents

zw_PROL_FY_16 zw_PROL_AO_16

Mar 23, 2017 PEAR.zw | Dividend Announcement

Details: 
– Date Announced :Thursday, 23 March 2017
– Dividend declared for the period :31 December 2016
– Dividend Amount per share :0.059 US cents
– Dividend Record Date :7 April 2017
– Last day to trade cum-dividend :31 March 2017
– Dividend ex-date :3 April 2017
– Dividend Status :Declared
– Dividend Payment Date :28 April 2017
– Tax Status :Gross
– Withholding tax :10%
– Scrip Dividend Offer :Nil
– Scrip Dividend Offer Term :Nil

Mar 23, 2017 PEAR.zw | Audited Financial Results FY16

Financial Highlights:
– Revenue $ 7 983 436
– Profit before income tax $ 2 031 872
– Profit for the period $ 1 139 251
– Dividend per share 0.059 US cents
– Total profit for the year $ 1 139 251
– Basic and diluted earnings per share 0.092 US cents

zw_PEAR_FY_16

Mar 23, 2017 MEIK.zw | Unaudited Financial Results HY17

Financial Highlights:
– Revenue $ 225 898 000
– Operating profit $ 3 557 000
– Loss before tax $ (709 000)
– Loss for the period $ (1 458 000)
– Dividend Nil
– Total comprehensive loss for the period $ (841 000)
– Basic loss per share (1.44) US cents
– Diluted loss per share (1.34) US cents
– Headline loss per share (1.12) US cents
– Diluted headline loss per share (1.04) US cents

zw_MEIK_HY_17

Mar 23, 2017 MEIK.zw | Audited Financial Results FY16

Financial Highlights:
– Revenue $ 453 648 000
– Operating profit $ 2 052 000
– Loss before tax $ (14 033 000)
– Loss for the year $ (19 342 000)
– Dividend Nil
– Total comprehensive loss for the year $ (8 011 000)
– Basic loss per share (8.95) US cents
– Diluted loss per share (8.31) US cents
– Headline loss per share (6.39) US cents
– Diluted headline loss per share (5.93) US cents

zw_MEIK_FY_16_Audited

Mar 23, 2017 FML.zw | Audited Financial Results FY16

Financial Highlights:
– Total income $ 127 391 000
– Profit before income tax $ 10 857 000
– Profit for the year $ 9 304 000
– Dividend Nil
– Total comprehensive profit for the year $ 9 271 000
– Basic earnings per share 2.33 US cents
– Diluted earnings per share 2.33 US cents

zw_FML_FY_16

Mar 23, 2017 FBC.zw | Dividend Announcement

Details: 
– Date Announced :Thursday, 23 March 2017
– Dividend declared for the period :31 December 2016
– Dividend Amount per share :0.2976 US cents
– Dividend Record Date :7 April 2017
– Last day to trade cum-dividend :31 March 2017
– Dividend ex-date :3 April 2017
– Dividend Status :Declared
– Dividend Payment Date :21 April 2017
– Tax Status :Gross
– Withholding tax :10%
– Scrip Dividend Offer :Nil
– Scrip Dividend Offer Term :Nil

FBC_Dividend_Announcement_28_Mar_17

Mar 23, 2017 FBC.zw | Audited Financial Results FY16

Financial Highlights:
– Total net income $ 93 026 081
– Profit before income tax $ 25 675 705
– Profit for the year $ 21 937 726
– Dividend per share 0.2976 US cents
– Total comprehensive income for the year $ 21 874 835
– Basic earnings per share 3.40 US cents
– Diluted earnings per share 3.40 US cents

zw_FBC_FY_16

Mar 23, 2017 EDGR.zw | Audited Financial Results FY16

Financial Highlights:
– Revenue $ 52 123 970
– Gross profit $ 21 562 224
– Profit before tax $ 351 063
– Profit for the period $ 548 163
– Dividend Nil
– Total comprehensive income for the period $ 548 163
– Basic earnings per share 0.21 US cents
– Diluted earnings per share 0.21 US cents
– Headline earnings per share 0.22 US cents

zw_EDGR_AO_16 zw_EDGR_FY_16

Mar 20, 2017 NICO.zw | Audited Financial Results FY16

Financial Highlights:
– Total Revenue $ 25 358 870
– Operating profit $ 1 072 998
– Profit before tax $ 1 351 818
– Profit for the period from continuing operations $ 959 798
– Profit for the year from continuing and discontinued operations $ 426 125
– Dividend per share 0.074 US cents
– Total comprehensive income for the period $ 52 507
– Basic earnings per share for continuing operations 0.25 US cents
– Diluted earnings per share for continuing operations 0.24 US cents
– Basic loss per share for discontinuing operations (0.09) US cents
– Diluted earnings per share for discontinuing operations (0.09) US cents

zw_NICO_2016_FY zw_NICO_AO_16

Mar 16, 2017 BRDR.zw | Appointment of Transfer Secretaries

Border Timbers Limited notifies all shareholders, the investing public and other stakeholders that the company has appointed Corpserve Registrars Private Limited as their transfer secretaries with effect 1 April 2017.

All matters to do with the Border Timbers Limited share register should be directed to Corpserve Registrars Private Limited.

BRDR_Notice_to_shareholders_16_Mar_2017

Mar 16, 2017 OML.zw | Increase in shares in issue

Details:
– Shares before : 53 536 721
– Shares added : 35 467
– New shares in issue : 53 572 188
– Effective date : 16 March 2017
– Reason : Transfer from JSE to ZSE

Mar 16, 2017 PPC.zw | Decrease in shares in issue

Details:
– Shares before : 35 472 038
– Shares removed : 1 591 276
– New shares in issue : 33 880 762
– Effective date : 16 March 2017
– Reason : Transfer from ZSE to

Mar 13, 2017 RTG.zw | Cautionary Statement

Details: 

Further to the initial cautionary statement issued, the Directors of Rainbow Tourism Group Limited (“RTG or “the Company”) wish to advise all shareholders and the investing public that the discussions are continuing. These discussions pertain to the restructuring of the company’s debt and could have a material impact on the value of the Company’s shares.

Further details of the transaction will be provided once discussions have been finalized.

Shareholders and the investing public are therefore advised to continue exercising caution when trading in the Company’s shares.

RTG_Cautionary_Statement_-_13_Mar_2017

Mar 13, 2017 OML.zw | Dividend Announcement

Details: 
– Date Announced :Monday 13 March 2017
– Dividend declared for the period :31 December 2016
– Dividend Amount per share :3.39 pence/ 4.14 US cents
– Dividend Record Date :31 March 2017
– Last day to trade cum-dividend :24 March 2017
– Dividend ex-date :27 March 2017
– Dividend Status :Declared
– Dividend Payment Date :28 April 2017
– Tax Status :Gross
– Scrip Dividend Offer :Nil
– Scrip Dividend Offer Term :Nil

Mar 13, 2017 OML.zw | Audited Financial Results FY16

Financial Highlights:
– Total revenue £ 18 696 000 000
– Total expenses £ (17 485 000 000)
– Profit before tax £ 1 216 000 000
– Profit after tax for the financial period £ 845 000 000
– Dividend per share 3.39 pence/ 4.14 US cents
– Total comprehensive income for the period £ 2 603 000 000
– Basic earnings per ordinary share 11.9 pence
– Diluted earnings per ordinary share 11.6 pence

Mar 10, 2017 TRUW.zw | Unaudited Financial Results HY17

Financial Highlights:
– Revenue $ 7,787,294
– Gross profit $ 2,487,113
– Loss before tax ($ 1,317,578)
– Loss for the period ($ 986,888)
– Dividend Nil
– Total comprehensive income for the period ($ 986,888)
– Basic earnings per share (0.26 US cents)
– Headline earnings per share (0.26 US cents)
– Diluted earnings per share (0.26 US cents)

zw_TRUW_2017_HY

Mar 09, 2017 AXIA.zw | Unaudited Financial Results HY17

Financial Highlights:
– Revenue $ 119,528,657
– EBITDA $ 11,154,336
– Profit before tax $ 10,689,772
– Profit for the period $ 7,835,556
– Dividend per share 0.24 US cents
– Total comprehensive income for the period $ 7,906,766
– Basic earnings per share 0.74 US cents
– Headline earnings per share 0.74 US cents
– Diluted earnings per share 0.74 US cents

zw_AXIA_2017_HY

Mar 09, 2017 AXIA.zw | Dividend Announcement

Details: 
– Date Announced :Thursday, 9 March 2017
– Dividend declared for the period :31 December 2016
– Dividend Amount per share :0.24 US cents
– Dividend Record Date :7 April 2017
– Last day to trade cum-dividend :31 March 2017
– Dividend ex-date :3 April 2017
– Dividend Status :Declared
– Dividend Payment Date :20 April 2017
– Tax Status :Gross
– Withholding tax :10%
– Scrip Dividend Offer :Nil
– Scrip Dividend Offer Term :Nil

Mar 09, 2017 ARTD.zw | Results of Annual General Meeting

Details:

All resolutions tabled at the 15th Annual General Meeting of the Members of ART Holdings Limited (“the Company”) held on Friday, 24 February 2017, were passed.

ARTD_Results_of_AGM_-_09_Mar_2017

Mar 09, 2017 ARTD.zw | Board and Management Changes

Details:

The Board of Amalgamated Regional Trading (ART) Holdings Limited wishes to inform stakeholders of the company of the following changes to the Board and Executive Management of ART.

Resignation of Group Chief Executive Officer
Mr Tapiwa Murad Ameer has resigned from the Group to pursue other interests effective 1st of March 2017. The Board, Management and Staff would like to wholeheartedly thank Tapiwa for his valuable contribution to ART and wish him all the best in his future endeavours.

Acting Group Chief Executive Officer
As a consequence of Mr Ameer’s resignation, the ART Board has appointed Mr Milton Macheka as the Group Chief Executive Officer. Mr Macheka is the Managing Director of the Batteries Division. He has wide manufacturing and marketing experience drawn from over 20 years in chemicals, glass and plastic industries both within Zimbabwe and Southern Africa region.

Milton is a holder of a Bachelor of Science Degree in Chemistry from the University of Zimbabwe and a Master of Business Leadership degree from the University of South Africa.

ARTD_Board_Changes_-_09_Mar_2017

Mar 09, 2017 WILD.zw | Notice of Annual General Meeting

Details:
Notice is hereby given that the Annual General meeting of Willdale Limited will be held in the Boardroom, Willdale Administration Block, Teneriffe, 19.5 km peg Lomagundi Road, Mount Hampden on Thursday 30 March 2017 at 1100 hours.

WILD_Notice_of_AGM_-_09_Mar_2017

Mar 08, 2017 MEIK.zw | Cautionary Statement

Details:

The Directors of Meikles Limited wish to advise shareholders that the Company is currently engaged in discussions on a transaction that may have material impact on the value of the Company’s shares.

The transaction relates to a possible offer to minorities and subsequent delisting of the Company from the Zimbabwe Stock Exchange in line with Section 9 of the Zimbabwe Stock Exchange Listing requirements.

In the meantime, the Directors therefore advise the Shareholders of Meikles Limited and the public to exercise caution when dealing in the shares of Meikles Limited.

The audited results for the year ended 31 March 2016 and the unaudited results for the half year to 30 September 2016 will be released in due course.

MEIK_Cautionary_Statement_-_08_Mar_2017

Mar 07, 2017 CFI.zw | Notice of Annual General Meeting

Details:
NOTICE is hereby given that the 21st Annual General Meeting (“AGM”) of the Company will be held at the Meikles Hotel, Corner 3rd Street & Jason Moyo Avenue, Harare on 31 March 2017 at 1100 hours.

CFI_Notice_of_AGM_-_07_Mar_2017

Mar 03, 2017 CBZ.zw | Board Changes

Details: 

The CBZ Holdings Limited Board of Directors announces the retirement of its Board Chairman, Elliot Mugamu from the position of Board Chairman as well as membership of the Boards of CBZ Holdings Limited and CBZ Bank Limited. Elliot’s retirement is with effect from 28 February 2017.

The Board acknowledges and sincerely expresses its gratitude to Elliot Mugamu for his leadership and service to the Group for 9 years. The Board wishes him well in his future endeavors.

Richard Dawes has been appointed Acting Chairman.

CBZ_Board_Changes_-_03_Mar_2017

Mar 03, 2017 CBZ.zw | Dividend Announcement

Details: 
– Date Announced :Friday, 24 February 2017
– Dividend declared for the period :31 December 2016
– Dividend Amount per share :0.23 US cents
– Dividend Record Date :17 March 2017
– Last day to trade cum-dividend :10 March 2017
– Dividend ex-date :13 March 2017
– Dividend Status :Declared
– Dividend Payment Date :31 March 2017
– Tax Status :Gross
– Withholding tax :10%
– Scrip Dividend Offer :Nil
– Scrip Dividend Offer Term :Nil

Mar 03, 2017 ZBFH.zw | Audited Financial Results FY16

Financial Highlights:
– Total income $ 65,069,820
– Profit from ordinary activities $ 15,605,805
– Profit before taxation $ 12,825,536
– Profit for the year $ 11,430,911
– Dividend Nil
– Total comprehensive income for the year $ 11,136,610
– Basic earnings per share 6.45 US cents
– Diluted earnings per share 6.45 US cents

zw_ZBFH_2016_FY

Mar 01, 2017 DLTA.zw | Dividend Announcement

Details:
NOTICE is hereby given that the Board of Directors has declared a Second Interim Dividend, No. 115, of US1,00 cents per share payable in respect of all the qualifying ordinary shares of the Company, to be paid out of the pro¬fits for the current ¬financial year. This will be payable to shareholders registered at the close of business on 17 March 2017. The dividend will be paid by direct transfers or other approved forms of payment as per the following timetable.
– Announcement Date 1 March 2017
– Last Date to Trade – cum dividend 10 March 2017
– Share Trade Ex Dividend 13 March 2017
– Record Date (LDR) 17 March 2017
– Payment Date 22 March 2017
– Dividend Amount $12 254 000

DLTA_Dividend_Announcement_01_Mar_17

Mar 01, 2017 GBFS.zw | Dividend Announcement

Details:

Notice is hereby given that on 27 February 2017, the Board of Directors of GetBucks Financial Services Limited has declared an interim dividend of US$ 0.00032 (0.032 cents) per share payable in respect of all ordinary shares of the company.

This dividend is in respect of the six months ended 31 December 2016 and will be payable in full to all shareholders of the company registered at close of business on 17 March 2017.

The payment of this dividend will take place on or about 31 March 2017.
The shares of the company will be traded cum-dividend (“with dividend”) on the Stock Exchange up to the market day of 10 March 2017 and ex-dividend as from 13 March 2017.

Mar 1, 2017 GBFS.zw | Unaudited Financial Results HY17

Financial Highlights:
– Net interest income $ 3 977 335
– Total Net Income $ 6 090 138
– Profit before tax $ 2 360 135
– Profit for the year $ 1 701 737
– Dividend 0.032 cents
– Total comprehensive income for the period, net of tax $ 1 701 737
– Basic earnings per share 0.16 US cents
– Diluted earnings per share 0.16 US cents

zw_GBFS_2017_HY

Feb 28, 2017 BARC.zw | Audited Financial Results FY16

Financial Highlights:
– Total income $ 58 028 000
– Net operating income $ 56 851 000
– Profit before tax $ 14 441 000
– Profit for the year $ 10 825 000
– Dividend Nil
– Total comprehensive income for the year $ 10 883 000
– Basic earnings per share 0.50 US cents
– Diluted earnings per share 0.50 US cents

zw_BARC_2016_FY

Feb 28, 2017 ECO.zw | Rights Offer Update

Details:
Econet Wireless Zimbabwe Limited (“Econet”) published an update on the Rights Offer with guidelines for letters of allocation. Econet advised that it has secured all the regulatory approvals required for the purposes of this Rights Offer. Also, the timetable has been revised with the LAs starting trading on 27 February 2017 and the Rights Offer closing on Friday 17 March 2017.

zw_ECO_Rights_Offer_Update_Feb 17

Feb 28, 2017 FALG.zw | Notice of Extraordinary General Meeting and Circular to Shareholders

Details:
Notice is hereby given that an Extraordinary General Meeting (“EGM”) of the members of the Company will be held at 10:00 hours on Wednesday 22 March 2017, in the KPMG Board Room, 133 Josiah Tongogara Avenue, Bulawayo.

zw_FALG_Full_Circular_Feb 17   zw_FALG_Abridged Circular_Feb 17

Feb 28, 2017 NICO.zw | Further Cautionary Statement

Details:

The company published the first cautionary on the 7th of December 2016 relating to the acquisition of further shareholding in the company by the National Social Security Authority (NSSA). Section 9 (Note 1A) of the ZSE listing rules compel certain obligations by any acquirer who reaches a threshold of 35%, which has become applicable to NSSA.

Measures to ensure compliance with the ZSE listing rules were initiated and are in progress for execution as soon as the company publishes its 2016 Financial results in line with ZSE requirements. Meanwhile, shareholders and the investing public are advised to continue exercising caution when trading in the company’s shares.

NICO_Cautionary_Statement_-_28_Feb_2017

Feb 28, 2017 ARIS.zw | Notice of Annual General Meeting

Details:
Notice is hereby given that the 70th Annual General Meeting of Ariston Holdings Limited will be held in the Main Lounge, Royal Harare Golf Club, 5th Street Extension, Harare, Zimbabwe on 30 March 2017 at 1430 hours.

ARIS_Notice_of_AGM_-_28_Feb_2017

Feb 24, 2017 RIOZ.zw | Results of Extraordinary General Meeting

Details:
RioZim Limited advises shareholders that all resolutions put to vote at the Extraordinary General Meeting held on 23 February 2017 at 1030 hours were unanimously passed.

RIOZ_Results_of_EGM_-_24_Feb_2017

Feb 24, 2017 FALG.zw | Notice of Annual General Meeting

Details:
Notice is hereby given that the 26th Annual General Meeting of Falgold will be held in the KPMG Building, corner 14th Avenue/Josiah Tongogara Street, Bulawayo on Wednesday 22 March 2017 at 1100 hours.

FALG_Notice_of_AGM_-_24_Feb_2017

Feb 24, 2017 EDGR.zw | Notice of Extraordinary General Meeting

Details:
Notice is hereby given of an extraordinary general meeting of members of Edgars Stores Limited to be held at the Edgars training auditorium, 1st floor LAPF house, 8th avenue / Jason Moyo street, Bulawayo, 17 March 2017 at 0900 hours.

EDGR_Notice_of_EGM_-_24_Feb_2017

Feb 24, 2017 PPC.zw | Decrease in shares in issue

Details:
– Shares before : 35 555 746
– Shares removed : 83 708
– New shares in issue : 35 472 038
– Effective date : 24 February 2017
– Reason : Transfer from ZSE to JSE

Feb 24, 2017 CBZ.zw | Audited Financial Results FY16

Financial Highlights:
– Total income $ 158 985 195
– Operating income $ 48 340 819
– Profit before taxation $ 28 493 563
– Profit for the year $ 23 785 461
– Proposed final dividend $ 1 602 155
– Total comprehensive income for the year $ 24 249 484
– Basic earnings per share 4.53 US cents
– Fully diluted earnings per share 4.40 US cents

zw_CBZ_2016_FY

Feb 22, 2017 BAT.zw | Audited Financial Results FY16

Financial Highlights:
– Revenue $ 34 068 000
– Gross profit $ 24 743 000
– Operating profit $ 11 916 000
– Profit before income tax $ 11 952 000
– Profit for the year $ 8 477 000
– Dividend per share $ 0.33
– Total comprehensive income for the year $ 8 477 000
– Basic earnings per share $ 0.41
– Diluted earnings per share $ 0.41

zw_BAT_2016_FY zw_BAT_AO_16

Feb 22, 2017 BAT.zw | Dividend Announcement

Details:
– Date Announced :Wednesday 22 February 2017
– Dividend declared for the period :31 December 2016
– Dividend Amount per share :$ 0.33
– Dividend Record Date :12 May 2017
– Last day to trade cum-dividend : 5 May 2017
– Dividend ex-date : 8 May 2017
– Dividend Status :Declared
– Dividend Payment Date :26 May 2017
– Tax Status :Gross
– Withholding tax :10%
– Scrip Dividend Offer :Nil
– Scrip Dividend Offer Term :Nil

Feb 21, 2017 PPC.zw | Decrease in shares in issue

Details:
– Shares before : 35 769 899
– Shares removed : 214 153
– New shares in issue : 35 555 746
– Effective date : 21 February 2017
– Reason : Transfer from ZSE to JSE

Feb 21, 2017 OML.zw | Increase in shares in issue

Details:
– Shares before : 53 532 321
– Shares added : 4 400
– New shares in issue : 53 536 721
– Effective date : 21 February 2017
– Reason : Transfer from JSE to ZSE

Feb 20, 2017 NPKZ.zw | Results of Annual General Meeting

Details:
Nampak Zimbabwe Limited advises shareholders that all resolutions tabled at the sixty-sixth Annual General Meeting held on 8 February 2017 were unanimously passed.

NPKZ_Results_of_AGM_-_20_Feb_2017

Feb 17, 2017 TSL.zw | Notice of Annual General Meeting

Details:
Notice is hereby given that the Fifty Ninth Annual General Meeting of TSL Limited will be held at the TSL Limited Head Office, the registered office of the Company, at number 28 Simon Mazorodze Road, Southerton, Harare, Zimbabwe on Wednesday 15th March 2017 at 1200.

TSL AGM Notice -15 March 2017

Feb 16, 2017 AFDS.zw | Unaudited Financial Results HY17

Financial Highlights:
– Revenue $ 13 983 341
– Gross profit $ 6 580 452
– Operating income $ 2 490 107
– Profit before taxation $ 2 402 306
– Profit for the period $ 1 759 172
– Dividend per share $ 0.002
– Total comprehensive income for the period $ 1 759 172
– Attributable earnings per share 1.52 US cents
– Headline earnings per share 1.53 US cents
– Diluted earnings per share 1.52 US cents

zw_AFDS_2017_HY

Feb 16, 2017 AFDS.zw | Dividend Announcement

Details:
– Date Announced :Thursday 16 February 2017
– Dividend declared for the period :31 December 2016
– Dividend Amount per share :$ 0.002
– Dividend Record Date :03 March 2017
– Last day to trade cum-dividend : 24 February 2017
– Dividend ex-date : 27 February 2017
– Dividend Status :Declared
– Dividend Payment Date :27 March 2017
– Tax Status :Gross
– Withholding tax :10%
– Scrip Dividend Offer :Nil
– Scrip Dividend Offer Term :Nil

Feb 15, 2017 TSL.zw | Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the Fifty-Ninth Annual General Meeting of TSL Limited will be held at the TSL Limited Head Office, the registered office of the Company, at number 28 Simon Mazorodze Road, Southerton, Harare, Zimbabwe on Wednesday 15 March 2017 at 1200 hours.

TSL_Notice_of_AGM_-_15_Feb_2017

Feb 15, 2017 CFI.zw | Increase in shares in issue

Details:
– Shares before : 105 830 875
– Shares added : 210 000
– New shares in issue : 106 040 875
– Effective date : 15 February 2017
– Reason : Share Option Scheme

Feb 14, 2017 DLTA.zw | Increase in shares in issue

Details:
– Shares before : 1 245 327 200
– Shares added : 165 000
– New shares in issue : 1 245 492 200
– Effective date : 14 February 2017
– Reason : Share Option Scheme

Feb 10, 2017 PGIN.zw | Update on Secondary Scheme of Arrangement

Further to the update on the Secondary Scheme of Arrangement published on 30 December 2016, scheme members are advised that Dewei Investments has formally advised the Board that it is working on finalising all outstanding issues by 28 February 2017 and that funds to pay scheme members will be made available by 31 March 2017.

Further updates will be published pending the finalization of the transaction.

PGIN_Secondary_Scheme_Update_10_Feb_2017

Feb 10, 2017 ZECO.zw | Notice of Annual General Meeting

Notice is hereby given that the 5th and 6th Annual General Meeting of shareholders held at Conquenor House board room, 256 Samora Machel Avenue, Harare at 1000 hours on 3 March 2017.

ZECO_Notice_of_AGM_-_10_Feb_2017

Feb 09, 2017 ECO.zw | Results of Annual General Meeting

Econet Wireless Zimbabwe Limited advises its shareholders that all resolution put to vote at the company’s Annual General Meeting held on Friday 3 February 2017 at 0900 hours were passed with the requisite majority.

ECO_Results_of_AGM_-_09_Jan_2017

Feb 01, 2017 OKZ.zw | Board Announcement

Retirement of Chief Executive Officer
The Board of OK Zimbabwe Limited announced that Mr. Willard Zireva, the Company’s Chief Executive Officer, will leave the Company on the 31st of March 2017 having decided to take early retirement.

Willard will also step down from the Board following his retirement.

Appointment of New Executive Officer
Following the retirement of Mr. Willard Zireva, the Board announces the appointment of Mr. Alex Edgar Siyavora as the Company’s new Chief Executive Officer with effect from the 1st of April 2017.

Prior to his appointment, Alex was the Finance Director, a position he held since joining the Company in 2001.

OKZ_Announcement_of_changes_to_the_board_01_Feb_2017

Feb 01, 2017 ARTD.zw | Notice of Annual General Meeting

Notice is hereby given that the 15th Annual General Meeting of ART Holdings Limited will be held at 202 Seke Road, Graniteside, Harare, Zimbabwe, on Friday, 24 February 2017 at 1400 hours.

ARTD_Notice_of_AGM_-_01_Feb_2017

Jan 31, 2017 MASH.zw | Notice of Annual General Meeting

Notice is hereby given that the 50th Annual General Meeting of Mashonaland Holdings Limited will be held in the Boardroom, 19th Floor, ZB Life Towers, 77 Jason Moyo Avenue, Harare on Thursday 23 February 2017 at 1200 hours.

MASH_Notice_of_AGM_-_31_Jan_2017

Jan 30, 2017 OML.zw | Increase in shares in issue

Details:
– Shares before : 53 245 246
– Shares added : 287 075
– New shares in issue : 53 532 321
– Effective date : 30 January 2017
– Reason : Transfer from JSE to ZSE

Jan 30, 2017 DLTA.zw | Increase in shares in issue

Details:
– Shares before : 1 245 250 275
– Shares added : 76 925
– New shares in issue : 1 245 327 200
– Effective date : 30 January 2017
– Reason : Share Option Scheme

Jan 27, 2017 PPC.zw | Increase in shares in issue

Details:
– Shares before : 15 204 318
– Shares added : 20 565 581
– New shares in issue : 35 769 899
– Effective date : 27 January 2017
– Reason : Rights Issue Shares

Jan 27, 2017 PWS.zw | Notice of Annual General Meeting

Notice is hereby given that the 39th Annual General Meeting of members of Powerspeed Electrical Limited will be held in the Powerspeed Boardroom, Gate 1, Powerspeed Complex, Corner Cripps Road and Kelvin Road North, Graniteside, Harare at 1100 hours on Thursday 2 March 2017.

PWS_Notice_of_AGM_-_27_Jan_2017

Jan 27, 2017 TSL.zw | Dividend Announcement

Details:
– Date Announced :Friday 27, January 2017
– Dividend declared for the period :31 October 2016
– Dividend Amount per share :0.3 US cents
– Dividend Record Date :10 March 2017
– Last day to trade cum-dividend : 3 March 2017
– Dividend ex-date : 6 March 2017
– Dividend Status :Declared
– Dividend Payment Date :20 March 2017
– Tax Status :Gross
– Withholding tax :10%
– Scrip Dividend Offer :Nil
– Scrip Dividend Offer Term :Nil

Jan 27, 2017 TSL.zw | Audited Financial Results FY16

Financial Highlights:
– Revenue $ 47 235 811
– Profit from operations $ 5 633 884
– Profit before tax $ 4 257 419
– Profit for the period $ 3 150 861
– Dividend per share 0.3 US cents
– Total comprehensive income $ 4 698 354
– Earnings per share 0.9 US cents
– Headline earnings per share 0.8 US cents

zw_TSL_2016_FY

Jan 26, 2017 RIOZ.zw | Abridged Circular to Shareholders and EGM Notice

Summary:

Subject to Shareholder approval, and pursuant to the signed Agreement for Sale of Shares dated 30 September 2016, the Board is requesting Shareholders to approve the acquisition by RioGold (Private) Limited (“RioGold”), a wholly owned subsidiary of RioZim Limited (“RioZim”), of 100% of the shareholding in Palatial Gold Investments (Private) Limited (“Palatial Gold”) which houses the Dalny Mine Complex (DMC) and is a wholly owned subsidiary of Falcon Gold Zimbabwe Limited (“Falcon Gold”).

 NOTICE IS HEREBY GIVEN OF THE EXTRAORDINARY GENERAL MEETING of Shareholders of RioZim Limited (“the Company”) to be held at the Company’s registered office, No.1 Kenilworth Road, Highlands, Harare, Zimbabwe, on Thursday, 23 February 2017 at 10:30 hours.

Press Crcular RioZim 25 01 2017 for zse

Jan 24, 2017 CAFCA.zw | Notice of Annual General Meeting

Notice is thereby given that the 71st annual general meeting of the members of CAFCA will be held in the boardroom at the company’s registered office at 54 Lytton Road, Workington, Harare, at 1200 hours on Thursday 16 February 2017.

CAFCA_Notice_of_AGM_-_24_Jan_2017

Jan 20, 2017 CFI.zw | Audited Abridged Group Financial Results for the Year Ended 30 September 2016

Turnover: $ 29,331,871
Operating loss before depreciation, impairment and financing costs: ($7,703,477)
Loss before tax: ($15,630,727)
Loss for the year: ($13,692,072)
Dividend: Nil
Total comprehensive loss for the year: ($13,664,183)
Basic loss per share: (12.98 US cents)
Net asset value per share: 34.70 US cents

CFI 2016 Press Release

Jan 17, 2017 ECO.zw | Circular to shareholders incorporating Notice of EGM

In terms of the Company’s Memorandum and Articles of Association, notice is hereby given that an Extraordinary General Meeting (“EGM”) of shareholders of Econet Wireless Zimbabwe Limited will be held at 1000 hours on the 3rd of February 2017 at 2 Old Mutare Road, Msasa, Harare.

The EGM seeks to approve the capital raise of approximately $130 million through a rights offer to members of the company pro rata to their respective existing shareholding, of 1 082 088 944 ordinary shares plus 263 050 614 Class A shares at a subscription price of 5c per share on the basis of circa 82 ordinary shares for every 100 shares already held. Each rights offer shares shall be Linked to a redeemable accrual Debenture with a subscription price of 4.665c at a coupon rate of 5% per annum. The amount due on both the shares and the Linked Debentures shall be payable in full on acceptance of the offer…

EWZLCircular to ShareholdersJan2017

Jan 17, 2017 NICO.zw | Cautionary Statement

The company published the first cautionary on the 7th of December 2016 relating to the acquisition of further shareholding in the company by the National Social Security Authority (NSSA). Section 9 (Note 1A) of the ZSE listing rules compel certain obligations by any acquirer who reaches a threshold of 35%, which has become applicable to NSSA.

Measures to ensure compliance with the ZSE listing rules were initiated and are in progress. Meanwhile, shareholders and the investing public are advised to continue exercising caution when trading in the company’s shares.

NICO_Cautionary_Statement_-_17_Jan_2017

Jan 16, 2017 DLTA.zw | Increase in shares in issue

Details:
– Shares before : 1 244 995 275
– Shares added : 255 000
– New shares in issue : 1 245 250 275
– Effective date : 16 January 2017
– Reason : Share Option Scheme

Jan 16, 2017 DLTA.zw | Trading Update and Cautionary Statement

Delta Corporation Limited issued the following trading update and further cautionary statement:

“The Group reports a particularly subdued volume and revenue outturn for the quarter. This is on account of depressed aggregate demand and intermittent product shortages occasioned by water supply disruptions.

Lager beer volume is 1% below prior year for the quarter and down 8% for the nine months. Sparkling beverages volume is down 11% for the quarter and 6% below prior year for the nine months. This category was adversely impacted by the increased imports from neighbouring countries which are covered by preferential trade protocols and are fuelled by the currency arbitrage opportunities.

Sorghum beer volume decreased by 4% for the quarter but up 2% for the nine months. The decline in the quarter reflects the disruptions to production due to water cuts affecting the Chibuku Super plants at Chitungwiza and Fairbridge (Bulawayo). The new Chibuku Super plant at Kwekwe was commissioned in December whilst Masvingo is expected to start production in February 2017.

Revenue is down 10% and 9% for the quarter and the nine months’ period respectively.

REMINDER ON CAUTIONARY STATEMENT
Shareholders are reminded that the Company is trading under a cautionary issued with respect to the notice received from The Coca-Cola Company (TCCC) advising of an intention to terminate the Bottler’s Agreements with the Group entities (Notified Intention) following the combination of Anheuser-Busch InBev SA/NV (AB InBev) and SABMiller Plc and the Joint Statement by TCCC and AB InBev indicating an agreement in principle that TCCC will purchase AB InBev’s interests in bottling operations in various markets. The parties indicate that the Joint Statement pronounces their strategic intent with no specific position having been reached with respect to Zimbabwe. The Board and the parties remain engaged on the matter. Shareholders will be advised timeously of any significant developments…”

DLTA_Trading_Update_-_16_Jan_2017

Jan 16, 2017 NPKZ.zw | Notice of Annual General Meeting

Notice is hereby given that the sixty-sixth Annual General Meeting of the Company will be held in the Boardroom, 68 Birmingham Road, Southerton, Harare, on Wednesday 08 February 2017 at 1200 hours.

NPKZ_Notice_of_AGM_-_16_Jan_2017

Jan 13, 2017 ECO.zw | Notice of Annual General Meeting

Notice is hereby given that the Eighteenth Annual General Meeting of the members of Econet Wireless Zimbabwe Limited will be held in the staff canteen, at the registered office of the Company at Econet Park, 2 Old Mutare Road, Msasa, Harare, Zimbabwe on Friday 3 February 2017 at 0900 hours.

ECO_Notice_of_AGM_-_13_Jan_2017

Jan 13, 2017 COLC.zw | Notice of Changes to the Board

Colcom Holdings Limited announces the resignation of Mr. John Koumides as a non-executive director and chairman of the board and the appointment of Mr. David Long as the new independent non-executive director and chairman of the board with effect from December 31, 2016. Ms. Mandy Mutiro has also been appointed as group finance director and an executive director on the board with effect from December 31, 2016.

COLC_Announcement_of_changes_to_the_board_13_Jan_2017

Jan 13, 2017 BRDR.zw | Notice to Creditors

Border Timbers sets Creditors and Members meeting for Thursday January 26, 8:30am at Master’s House, Herbert Chitepo Avenue, Harare and Friday January 27, 8”30am, Mutare Hall, 1 Queensway Road, Mutare…

BRDR_Notice_to_creditors_-_13_Jan_2017

Jan 13, 2017 HCCL.zw | Cautionary Statement

The Company’s is still engaged in discussions connected to a debt management plan with its Creditors. The said debt management plan is being finalised. The Creditors shall be advised of the scheme meeting date, time and venue of the Scheme Meeting.

Pending finalisation of the foregoing discussions, the Shareholders and members of the public are advised to exercise caution when dealing in the Company’s shares and to consult their professional advisers before dealing in the Company’s shares.

HCCL_Cautionary_Statement_-_13_Jan_2017

Jan 12, 2017 RTG.zw | Cautionary Statement

Details:

Further to the initial cautionary statement issued on the 5th of December 2016, the Directors of Rainbow Tourism Group Limited (“RTG or “the Company”) wish to advise all shareholders and the investing public that the discussions referred to in the earlier cautionary statement are continuing. The discussions pertain to the restructuring of the company’s debt and could have a material impact on the value of the Company’s shares.

Further details of the transaction will be provided once discussions have been finalized.

Shareholders and the investing public are therefore advised to continue exercising caution when trading in the Company’s shares.

RTG Cautionary Renewal Jan 2017

Jan 10, 2017 OML.zw | Increase in shares in issue

Details:
– Shares before : 53 233 121
– Shares added : 12 125
– New shares in issue : 53 245 246
– Effective date : 10 January 2017
– Reason : Transfer from ZSE to JSE register

Jan 10, 2017 OML.zw | Decrease in shares in issue

Details:
– Shares before : 53 250 220
– Shares removed : 17 099
– New shares in issue : 53 233 121
– Effective date : 10 January 2017
– Reason : Transfer from ZSE to JSE register

Jan 09, 2017 SEED.zw | Increase in shares in issue

Details:
– Shares before : 234 448 466
– Shares added : 1 784 100
– New shares in issue : 236 232 566
– Effective date : 09 January 2017
– Reason : Share Option Scheme

Jan 09, 2017 DLTA.zw | Increase in shares in issue

Details:
– Shares before : 1 244 970 275
– Shares added : 25 000
– New shares in issue : 1 244 995 275
– Effective date : 09 January 2017
Reason : Share Option Scheme

Jan 09, 2017 ARTD.zw | Increase in shares in issue

Details:
– Shares before : 431 477 359
– Shares added : 5 500 000
– New shares in issue : 436 977 359
– Effective date : 09 January 2017
– Reason : Share Option Scheme

Jan 06, 2017 MASH.zw | Final Dividend Notice

Details:
Date Announced :Friday, 23 December 2016
Dividend declared for the period :30 September 2016
Dividend Amount per share :0.03 US cents
Dividend Record Date :27 January 2017
Last day to trade cum-dividend :20 January 2017
Dividend ex-date :23 January 2017
Dividend Status :Declared
Dividend Payment Date :31 January 2017
Tax Status :Gross
Withholding tax :10%
Scrip Dividend Offer :Nil
Scrip Dividend Offer Term :Nil

MASH DIVIDEND NOTICE 2016 – Ad 9 Jan

Dec 30, 2016 PGIN.zw | Update on Secondary Scheme of Arrangement

Further to the update on the Secondary Scheme of Arrangement published on 5 December 2016, scheme members are advised that Dewei Investments is still committed to finalisation of the transaction and is working on obtaining regulatory approvals.

Further updates will be published pending finalisation of the transaction.

PGIN_Secondary_Scheme_Update_30_Dec_2016

Dec 30, 2016 DLTA.zw | Update on Cautionary Statement

Shareholders are referred to the cautionary statement issued by the Company on 20 October 2016. The cautionary statement was issued with respect to a notice received from The Coca-Cola Company (TCCC) of its intention to terminate the Bottlers’ Agreements with its subsidiary Delta Beverages and associate Schweppes Holdings Africa Limited (Notified Intention), following the combination of Anheuser-Busch InBev SA/NV (AB InBev) and SABMiller Plc.

Shareholders’ attention is drawn to the joint statement issued by TCCC and AB InBev on 21 December 2016 (the Joint Statement), regarding AB InBev’s stake in Coca-Cola Beverages Africa Proprietary Limited, particularly insofar as that statement refers to TCCC and AB InBev having reached agreement in principle for TCCC to acquire AB InBev’s interest in bottling operations in specified markets including Zimbabwe, for subsequent re-franchising to its preferred partners. This process and any such transaction would require relevant Board, shareholder and regulatory approvals.

The Company and the Board are considering the implications of the Notified Intention and the Joint Statement and are engaged in discussions with the parties in this regard. No changes to the operations of the Company and its associates are anticipated at this time and the Company will continue to operate in the usual manner.

Shareholders should continue to exercise caution when dealing in the shares of the Company and should consult their professional advisers on the cautionary statement, if required.

DLTA_Cautionary_Statement_-_30_Dec_2016

Dec 30, 2016 FALG.zw | Audited Financial Results FY16

Financial Highlights:
– Revenue $ 7 761 998
– Gross profit $ 1 917 150
– Operating profit $ 383 392
– Loss before taxation $ (309 881)
– Profit for the year $ 32 123
– Dividend Nil
– Total comprehensive income for the year $ 32 123
– Basic earnings per share 0.002 US cents
zw_WILD_2016_FYDiluted earnings per share 0.002 US cents

Dec 30, 2016 FALG.zw | Audited Financial Results FY16

Financial Highlights:
– Revenue $ 9 009 518
– Gross loss $ (1 351 808)
– Net operating loss $ (2 689 497)
– Loss before taxation from continuing operations $ (2 353 685)
– Loss for the year from continuing operations $ (2 354 365)
– Dividend Nil
– Total comprehensive loss for the year $ (1 356 385)
– Basic and diluted loss per share from continuing and discontinued operations 1 US cent
zw_FALG_2016_FYBasic and diluted loss per share from continuing operations 2 US cents

Dec 28, 2016 FALG.zw| RIOZ.zw | Further Transaction Update

Further to the Transaction Update published on 5 December 2016, RioZim Limited (“RioZim”) and Falcon Gold Zimbabwe Limited (“Falgold”) wish to update their valued Shareholders and other stakeholders of their progress in relation to the acquisition of 100% of Falgold’s wholly owned subsidiary, Palatial Gold Investments (Private) Limited, by RioGold (Private) Limited, a wholly owned subsidiary of RioZim (“the Transaction”).

Both companies are in the process of fulfilling the conditions precedent to the Transaction. The circulars for both companies will be made available in due course containing the finer details of the Transaction requiring Shareholder approval.

Shareholders and the public are therefore advised to continue to exercise caution and to consult their professional advisers when dealing in the shares of RioZim and Falgold.

FALG_RIOZ_Transaction_Update_28_Dec_2016

Dec 28, 2016 EDGR.zw | Increase in shares in issue

Details:
– Shares before : 293 940 538
– Shares added : 110 000
– New shares in issue : 294 050 538
– Effective date : 28 December 2016
– Reason : Share Option Scheme

Dec 23, 2016 NTS.zw | Abridged Unaudited Financial Statements for the Half Year Ended 30 September 2016

Financial Highlights:

Revenue $ 5,532,623
Operating loss ($ 204,927)
Loss before tax ($ 73,503)
Loss for the period ($ 54,576)
Dividend per share Nil
Total comprehensive loss the period ($ 54,576)
Basic loss per share (0.02 US cents)
Diluted loss per share (0.02 US cents)

NTS 2016 – Half Year Ended September

Dec 23, 2016 MASH.zw | Final Dividend Announcement

Details:
Date Announced :Friday, 23, December 2016
Dividend declared for the period :30 September 2016
Dividend Amount per share :0.03 US cents
Dividend Record Date :13 January 2017
Last day to trade cum-dividend :TBA
Dividend ex-date :TBA
Dividend Status :Declared
Dividend Payment Date :31 January 2017
Tax Status :Gross
Withholding tax :10%
Scrip Dividend Offer :Nil
Scrip Dividend Offer Term :Nil

Dec 23, 2016 MASH.zw | Abridged Audited Results for the Year Ended 30 September 2016

Financial Highlights:

Revenue $ 5,477,333
Operating profit $ 1,898,296
Loss before tax ($ 5,353,470)
Loss for the period ($ 5,935,790)
Dividend per share 0.03 US cents
Total comprehensive loss the period ($ 5,935,790)
Basic loss per share (0.35 US cents)

Dec 20, 2016 DLTA.zw | Increase in shares in issue

Details:
– Shares before : 1 244 887 275
– Shares added : 83 000
– New shares in issue : 1 244 970 275
– Effective date : 20 December 2016
– Reason : Share Option Scheme

Dec 16, 2016 ARIS.zw | Audited Financial Results FY16

Financial Highlights:
– Revenue $ 9 199 482
– Profit before interest and taxation $ 808 949
– Loss from operations $ (1 224 041)
– Profit before taxation $ 598 273
– Profit for the period $ 124 639
– Dividend Nil
– Total comprehensive income for the period $ 124 639
– Basic earnings per share $ 0.00009
– Diluted earnings per share $ 0.00009

zw_ARIS_2016_FY

Dec 16, 2016 ZIMR.zw| Corporate Announcement

Zimre Holdings Limited published the following announcement:

“We refer to recent press reports on the above which implied that ZHL is currently involved in discussions with FMLH for the merger of the two entities at the behest of National Social Security Authority (NSSA).

We would like to state categorically that no such discussions have taken place. At this point, there is no intention to merge ZHL’s business units with those of FMLH.”

ZIMR_Corporate_Announcement_-_16_Dec_2016

Dec 16, 2016 OML.zw | Increase in shares in issue

Details:
– Shares before : 53 240 220
– Shares added : 10 000
– New shares in issue : 53 250 220
– Effective date : 16 December 2016
– Reason : Transfer from JSE to ZSE register

Dec 15, 2016 SACL.zw | Group Abridged Unaudited Results for the 6 Months Ended 30 September 2016

Financial Highlights:
Revenue:                            $ 14,254,449
EBITDA:                            ($ 314,397)
Loss before taxation:      ($ 3,250,324)
Loss for the period:        ($ 3,336,508)
Dividend:                          Nil
Total comprehensive loss for the period: ($ 3,217,965)
Basic loss per share:      (0.64 US cents)
Diluted loss per share:  (0.64 US cents)

Star Africa Half Year End Results – Sept 2016

Dec 12, 2016 DLTA.zw | Increase in shares in issue

Details:
– Shares before : 1 244 313 975
– Shares added : 573 300
– New shares in issue : 1 244 887 275
– Effective date : 12 December 2016
– Reason : Share Option Scheme

Dec 12, 2016 OML.zw | Decrease in shares in issue

Details:
– Shares before : 53 290 952
– Shares removed : 50 732
– New shares in issue : 53 240 220
– Effective date : 12 December 2016
– Reason : Removal Outwards to JSE register

Dec 09, 2016 PWS.zw | Audited Financial Results for the year ended 30 Sept 2016

Financial Highlights:
– Revenue $ 41 583 919
– Gross profit $ 11 952 040
– Operating profit $ 1 419 611
– Profit before tax $ 558 538
– Profit for the period $ 454 471
– Dividend Nil
– Total comprehensive income for the period, net of tax $ 454 471

Press release Year End September 2016

Dec 09, 2016 ARTD.zw | Audited Financial Results for the year ended 30 Sept 2016

Financial Highlights:
– Revenue $  29 761 000
– Gross profit $ 11 107 000
– Operating loss before fair value adjustments and impairment $ (3 678 000)
– Operating profit before interest and tax $ 3 440 000
– Profit for the period $ 1 921 000
– Dividend Nil
– Total comprehensive income for the period, net of tax $ 2 026 000
– Basic and diluted earnings per share   0.41 US cents

ART PRESS YEAR END RESULTS

Dec 08, 2016 SIM.zw| Results of General Meeting

Results of 1st Annual General Meeting (AGM) of Simbisa Brands Limited held on Friday 25th of November 2016 .

1st AGM Results

Dec 07, 2016 NICO.zw| Cautionary Statement

The company would like to advise its shareholders and the investing public that it has received notice that its major shareholder National Social Security Authority (NSSA) has acquired further shareholding in the company. This has taken the NSSA’s combined shareholding in the company to 44.85%.

Section 9 (Note 1A) of the ZSE listing rules triggers certain obligations by any acquirer who reaches a threshold of 35%. Accordingly the company has begun instituting measures to ensure compliance with the ZSE listing rules.

Shareholders are advised to exercise caution when trading in the company’s shares.

2016 Cautionary Statement NICOZ

Dec 06, 2016 PPC.zw| Results of General Meeting

PPC shareholders (“Shareholders”) are referred to the announcement released on the Stock Exchange News Service of the JSE Limited on 28 October 2016 regarding the posting of the circular to Shareholders, including the Notice of a General Meeting of Shareholders (“General Meeting”) in terms of which Shareholders were requested to approve the proposed resolutions relating to the proposed amendments to a component of PPC’s 2008 Broad-Based Black Economic Empowerment Transaction and, as a separate independent transaction, the additional share allocations (“Proposed Transactions”).

Shareholders are advised that all the resolutions set out in the Notice of a General Meeting were passed by the requisite majority of shareholders present and represented by proxy at the General Meeting held today, 5 December 2016.

PPC_Results_of_GM_-_06_Dec_2016

Dec 06, 2016 RTG.zw| Cautionary Statement

The Directors of Rainbow Tourism Group Limited (“RTG or “the Company”) wish to advise all shareholders and the investing public that the Company is engaged in discussions that involve a potential transaction that may have a material impact on the value of the Company’s shares. The transaction involves the restructuring of the Company’s debt.

Further details of the transaction will be provided once discussions have been finalized.

Shareholders are therefore advised to exercise caution when trading in the Company’s shares.

RTG_Cautionary_Statement_-_06_Dec_2016

Dec 05, 2016 PGIN.zw| Update on the Secondary Scheme of Arrangement

The Secondary Scheme of Arrangement was approved by shareholders and creditors on 15 September 2016 and was sanctioned by the High Court on 28 September 2016 as published in the press on 7 October 2016.

According to the Circular to Shareholders, Dewei Investments committed to:
• Acquire the entire issued share capital of PG Industries (Zimbabwe) Limited.
• Make a compromise offer to creditors for final settlement of all balances as at 31 December 2015.
• Provide working capital and funds required for replacement and refurbishment of production equipment.

Indications were that, subject to regulatory approvals, payments to shareholders and creditors would be made by 30 November 2016. This deadline has not been met. Dewei Investments has advised that no significant progress has been made on applications for required regulatory approvals, including Exchange Control, and has requested for additional time to implement the Scheme.

The Board is engaging Dewei Investments directors and a further update will be made before 31 December 2016.

PGIN_Secondary_Scheme_Update_05_Dec_2016

Dec 05, 2016 FALG.zw| RIOZ.zw | Further Transaction Update

Further to the Announcement to Shareholders published on 14 November 2016, RioZim Limited (“RioZim”) and Falcon Gold Zimbabwe Limited (“Falgold”) wish to update their valued Shareholders and other stakeholders of their progress in relation to the acquisition of 100% of Falgold’s wholly owned subsidiary, Palatial Gold Investments (Private) Limited, by RioGold (Private) Limited, a wholly owned subsidiary of RioZim (“the Transaction”).

Both Companies are in the process of fulfilling the conditions precedent to the Transaction. The circulars of both companies will be made available in due course containing the finer details of the Transaction requiring Shareholder approval.

Shareholders and the public are therefore advised to continue to exercise caution and to consult their professional advisers when dealing in the shares of RioZim and Falgold.

FALG_RIOZ_Transaction_Update_05_Dec_2016

Dec 02, 2016 OML.zw | Decrease in shares in issue

Details:
– Shares before : 53 368 415
– Shares removed : 77 463
– New shares in issue : 53 290 952
– Effective date : 24 November 2016
– Reason : Removal Outwards to JSE register

Dec 02, 2016 EDGR.zw | Increase in shares in issue

Details:
– Shares before : 293 567 204
– Shares added : 373 334
– New shares in issue : 293 940 538
– Effective date : 30 November 2016
– Reason : Share Option Scheme

Dec 01, 2016 NTFD.zw | Changes to the Board and Management

Resignation
The Board of National Foods Holdings Limited (“NFHL”) has announced the resignation of Mr. Liberty Murimwa as Finance Director with effect from 31 October 2016 to establish Gain Cash & Carry (Pvt) Ltd alongside other partners.

Appointment
As a consequence of Mr. Murimwa’s resignation the NFHL Board has announced the appointment of Mr. Lovejoy Nyandoro as its Group Finance Director with effect from 9 November 2016.

NTFD_Announcement_of_changes_to_the_board_01_Dec_2016

Dec 01, 2016 DLTA.zw | Further Cautionary Statement

The Company issued a cautionary statement on 20 October 2016, with a further update provided in the interim statement to shareholders published on 10 November 2016. The cautionary statement was issued with respect to a notice received from The Coca-Cola Company (TCCC) of its intention to terminate the Bottlers’ Agreements with Delta Beverages and its associate Schweppes Holdings Africa Limited (Notified Intention).

The Notified Intention has been given on account of AB InBev becoming an indirect shareholder in Delta Corporation Limited following the combination of AB InBev and SABMiller Plc.

The Company is considering the ramifications of the Notified Intention which may have a material impact on the Company’s business. No changes to the operations of the Company and its associates are anticipated at this time, hence the Company will continue to operate in the usual manner in the meantime.

The Directors advise that the parties are engaged in resolving the matter and remind shareholders to exercise caution when dealing in the shares of the Company and should consult their professional advisers until such time as a further announcement is made.

DLTA_Cautionary_Statement_-_01_Dec_2016

Nov 30, 2016 ZECO.zw | STATEMENT BY THE ZIMBABWE STOCK EXCHANGE ON SUSPENSION FROM TRADING OF ZECO HOLDINGS LIMITED (the “Company” or “Issuer”)

The Zimbabwe Stock Exchange (“ZSE”) hereby notifies the investing public of the suspension from trading in shares of Zeco Holdings Limited for a period of 3 (three) months to allow the company to comply with the following continuing obligations:

• convening shareholders’ meeting for the years 2014 and 2015;
• distributing outstanding Annual Reports for the aforesaid financial years to shareholders; and
• payment of outstanding annual listing fees.

Having sought permission of the Securities and Exchange Commission of Zimbabwe pursuant to Section 64(a) (ii) of the Securities and Exchange Act [Cap24.25], the suspension is with effect from 1 December 2016.

In terms of Section 1.8 of the ZSE Listings Requirements, the Company should continue to discharge its obligation to the Shareholders and the Zimbabwe Stock Exchange after the suspension.

A.D. Chirume
Chief Executive Officer
30 November 2016

ZECO_Notice_of_suspension_from_trading_30_Nov_2016

Nov 30, 2016 ZIMR.zw | Increase in shares in issue

Details:
– Shares before : 1 530 676 272
– Shares added : 2 662 665
– New shares in issue : 1 533 338 937
– Effective date : 30 November 2016
– Reason : Share Option Scheme

Nov 30, 2016 SACL.zw | Results of Extraordinary General Meeting and Scheme Meetings

The Directors of Starafricacorporation Limited (“the Company”) wish to advise all shareholders that on the 17th of November 2016 the Company held an Extraordinary General Meeting (“EGM”) which was also a Members’ Scheme Meeting and Various other Scheme Meetings of which all resolutions put to vote were passed with requisite majorities.

SACL_Results_of_EGM_-_30_Nov_2016

Nov 29, 2016 GBFS.zw | Notice of Annual General Meeting

In terms of the Company’s Memorandum and Articles of Association (“Memorandum and Articles”), notice is hereby given that an AGM of the shareholders of GetBucks Financial Services Limited will be held at the Conference Room 1, Monomotapa Hotel, 54 Parklane, Harare, on Wednesday, 21 December 2016 at 1000 hours…

GBFS_Notice_of_AGM_-_29_Nov_2016

Nov 29, 2016 BIND.zw | Unaudited Financial Results HY17

Financial Highlights:
– Turnover $ 22 457 659
– Gross profit $ 8 138 715
– Operating profit $ 2 234 662
– Profit before taxation $ 1 747 157
– Dividend Nil
– Profit and total comprehensive income for the period $ 1 184 245
– Basic and diluted earnings per share 0.10 US cents

zw_BIND_2017_HY

Nov 29, 2016 SEED.zw | Unaudited Financial Results HY17

Financial Highlights:
– Revenue $ 24 807 549
– Gross profit $ 9 876 668
– Operating loss $ (7 556 020)
– Loss before taxation $ (9 409 914)
– Loss for the period $ (9 290 862)
– Dividend Nil
– Total comprehensive loss for the period, net of tax $ (13 493 847)
– Basic loss per share (3.96) US cents
– Diluted loss per share (3.96) US cents

zw_SEED_2017_HY

Nov 28, 2016 HCCL.zw | Notice to Shareholders and Further Cautionary Statement

Details

RIGHTS ISSUE

Further to the cautionary statement published on 7 October 2016, Hwange Colliery Company Limited wishes to advise its Shareholders and the public that after consultations with major Stakeholders and professional advisors, the Company has found it prudent to pursue a debt management plan ahead of any capital raising initiatives. As such the Company has suspended discussions involving the rights issue and private placement and is at advanced stages of a Scheme of Arrangement with creditors.

SCHEME MEETINGS

Pursuant to the granting of the High Court Order authorizing the Company to convene scheme meetings, the Company is finalizing engagements with its creditors for a mutually acceptable debt management plan. The Creditors and Shareholders of Hwange Colliery Company Limited shall be notified of the Scheme Meeting date, time and venue.

Pending finalization of the foregoing discussions, Shareholders and members of the Public are advised to exercise caution when dealing in the Company’s shares and to consult their professional advisers before dealing in the Company’s shares.

Hwange Notice Cautionary Statement Final

Nov 24, 2016 HIPO.zw | Unaudited Financial Results HY17

Financial Highlights:
– Revenue $ 82 912 000
– Operating profit $ 3 898 000
– Profit before tax $ 1 595 000
– Profit after tax $ 992 000
– Profit for the period $ 1 431 000
– Total comprehensive income for the period $ 1 378 000
– Earnings per share 0.70 US cents

zw_HIPO_2017_HY

Nov 18, 2016 NPKZ.zw | Audited Financial Results FY16

Financial Highlights:
– Revenue $ 95 234 000
– Trading income $ 7 959 000
– Operating profit $ 3 796 000
– Profit before tax $ 6 386 000
– Profit for the year $ 4 309 000
– Dividend Nil
– Total comprehensive income attributable to members $ 4 309 000
– Earnings per share 0.57 US cents
– Headline earnings per share 0.65 US cents

zw_NPKZ_2016_FY

Nov 18, 2016 CAFCA.zw | Audited Financial Results FY16

Financial Highlights:
– Revenue $ 18 148 818
– Operating profit $ 757 196
– Profit before income tax $ 678 028
– Profit for the year $ 418 604
– Dividend Nil
– Total comprehensive income for the year $ 418 604
– Basic earnings per share 1.28 US cents
– Diluted earnings per share 1.25 US cents
– Headline earnings per share 1.25 US cents

zw_CAFCA_2016_FY zw_CAFCA_2016_FY_Commentary

Nov 15, 2016 INN.zw | Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the Twentieth Annual General Meeting of members will be held at the Royal Harare Golf Club, 5th Street extension, Harare, on Wednesday, 7 December 2016 at 0815 hours…

INN_Notice_of_AGM_-_15_Nov_2016

Nov 14, 2016 AFDS.zw | Increase in shares in issue

Details:
– Shares before : 115 306 024
– Shares added : 139 167
– New shares in issue : 115 445 191
– Effective date : 14 November 2016
– Reason : Share Option Scheme

Nov 14, 2016 FALG.zw| RIOZ.zw | Transaction Update

Further to the Announcement to Shareholders published on 17 October 2016, RioZim Limited (“RioZim”) and Falcon Gold Zimbabwe Limited (“Falgold”) wish to update their valued Shareholders and other stakeholders of their progress in relation to the acquisition of 100% of Falgold’s wholly owned subsidiary, Palatial Gold Investments (Private) Limited, by RioGold (Private) Limited, a wholly owned subsidiary of RioZim (“the Transaction”).

Both Companies are in the process of fulfilling the conditions precedent to the Transaction and regulatory approvals, the finer details of which will be made available in the Circulars of both companies, to be published in due course.

Shareholders and the public are therefore advised to continue to exercise caution and to consult their professional advisers when dealing in the shares of RioZim and Falgold.

FALG_RIOZ_Transaction_Update_14_Nov_2016

Nov 10, 2016 DLTA.zw | Unaudited Financial Results HY17

Financial Highlights:
– Revenue $ 246 639 000
– Operating income $ 39 449 000
– Profit before tax $ 41 610 000
– Profit for the period $ 30 984 000
– Dividend per share 2.00 US cents
– Total comprehensive income for the period $ 30 984 000
– Attributable earnings per share 2.52 US cents
– Fully diluted earnings per share 2.52 US cents

zw_DLTA_2017_HY

Nov 10, 2016 DLTA.zw | Interim Dividend Announcement

Details:
– Date Announced : Thursday, 10 November 2016
– Dividend declared for the period : 30 September 2016
– Dividend Amount per share : 2.00 US cents
– Dividend Record Date : 25 November 2016
– Last day to trade cum-dividend : 18 November 2016
– Dividend ex-date : 21 November 2016
– Dividend Status : Declared
– Dividend Payment Date : 06 December 2016
– Tax Status : Gross
– Withholding tax : 10%
– Scrip Dividend Offer : Nil
– Scrip Dividend Offer Term : Nil

Nov 10, 2016 BRDR.zw | Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the members of Border Timbers Limited (under Final Judicial Management) will be held at 09:00 am on Wednesday 14 December 2016 in the Board Room at Northern Tobacco (Private) Limited complex, 4-12 Paisley Road, Southerton, Harare.

BRDR_Notice_of_AGM_-_10_Nov_2016

Nov 08, 2016 AXIA.zw | Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the First Annual General Meeting of members will be held at the Chapman Golf Club, 1 Henry Chapman Road, Eastlea, Harare, on Tuesday 29 November 2016 at 0830 hours…

AXIA_Notice_of_AGM_-_08_Nov_2016

Nov 04, 2016 OKZ.zw | Unaudited Abridged Financial Results for the Six Months Ended 30 September 2016

Revenue $ 218,596,298
EBITDA $ 7,300,000
Profit before taxation $ 3,133,203
Profit for the period $ 2,287,103
Dividend Nil
Total comprehensive income for the period $2,301,637
Basic earnings per share 0.20 US cents
Headline earnings per share 0.19 US cents

zw_OKZ_2017_HY

Nov 04, 2016 TRUW.zw | Notice of Annual General Meeting

Notice is hereby given that the Fifty-Ninth Annual General Meeting of Shareholders of Truworths Limited will be held in the Boardroom, Truworths Limited, Prospect Park, Stand 808 Seke Road, Harare on Wednesday, 30 November 2016 at 0900 hours.

TRUW_Notice_of_AGM_-_04_Nov_2016

Nov 01, 2016 SIM.zw | Republication of Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the 1st Annual General Meeting of Simbisa Brands Limited will be held at Royal Harare Golf Club, 5th Street Extension, Harare on 25 November 2016 at 0815 hours.

SIM_Notice_of_AGM_-_03_Nov_2016

Nov 01, 2016 SIM.zw | Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the 1st Annual General Meeting of Simbisa Brands Limited will be held at Royal Harare Golf Club, 5th Street Extension, Harare on 25 November 2016 at 0815 hours.

SIM_Notice_of_AGM_-_01_Nov_2016

Oct 31, 2016 ECO.zw | Unaudited Financial Results HY17

Financial Highlights:

– Revenue $ 301 513 000
– Profit from operations $ 42 101 000
– Profit before taxation $ 27 382 000
– Profit for the half year $ 14 965 000
– Dividend Nil
– Total comprehensive income for the half year $ 14 734 000
– Basic and diluted earnings per share 1.1 US cents

zw_ECO_2017_HY

Oct 28, 2016 OML.zw | Increase in shares in issue

Details:
– Shares before : 53 345 107
– Shares removed : 23 308
– New shares in issue : 53 368 415
– Effective date : 28 October 2016
– Reason : Removal Inwards from JSE register

Oct 27, 2016 SACL.zw | Circular

In terms of Section 191 of the Companies Act [Chapter 24:03], as amended, a composite Scheme of Arrangement between Starafricacorporation Limited and

  • Its Members (“the Members scheme”);
  • Zimbabwe Asset Management Corporation (Private) Limited (“the ZAMCO scheme”);
  • National Social Security Authority (“the NSSA scheme”);
  • Zimbabwe Sugar Sales (Private) Limited (“the ZSS scheme”);
  • African Banking Corporation Zimbabwe Limited (“the BancABC scheme”);
  • Its Employees (“the Employees scheme”); and
  • Its Concurrent Creditors (“the Concurrent creditors’ scheme”).

Circular incorporates

  • A notice of a Scheme Meeting incorporating an Extraordinary General Meeting; and
  • A form of proxy for the Extraordinary General Meeting.

The  Extraordinary General Meeting (“EGM”) for the members of Starafricacorporation Limited  will be held at 09:00 hours on Thursday 17 November 2016 at Chapman Golf Club, Samora Machel Avenue, Eastlea, Harare.

StarAfrica Corporation Limited Abridged Circular 20-10-16

Oct 26, 2016 OML.zw | Decrease in shares in issue

Details:
– Shares before : 53 450 475
– Shares removed : 105 368
– New shares in issue : 53 345 107
– Effective date : 26 October 2016
– Reason : Removal Outwards to JSE register

Oct 21, 2016 ZECO.zw | Audited Financial Results FY15

Financial Highlights:

– Revenue $ 549 272
– Gross profit $ 31 734
– Loss from operations $ (2 346 186)
– Loss before tax $ (2 346 186)
– Loss for the year $ (2 171 906)
– Total comprehensive loss for the year $ (2 171 906)
– Basic loss per share from continuing operations (0.40) US cents
– Basic loss per share from discontinued operations (0.07) US cents
– Basic loss per share (0.47) US cents
– Diluted loss per share from continuing operations (0.40) US cents
– Diluted loss per share from discontinued operations (0.07) US cents
– Diluted loss per share (0.47) US cents

zw_ZECO_2015_FY_Audited

Oct 24, 2016 SACL.zw | Cautionary Statement

The Directors of Starafricacorporation Limited (“Star Africa” or “the Company”) wish to advise all shareholders that the Company is engaged in discussions that may result in a series of transactions that may have a material impact on the value of the Company’s shares.

The series of transactions, which will be treated as a single composite transaction, are being undertaken to achieve the following objectives:
• a standstill period within which interest and principal amounts due to lenders and creditors will be deferred in order to allow for business stabilisation and the build-up of cash flows that will be used to service the restructured debt going forward;
• the restructure of the Company’s debt; and
• the raising of new working capital for the Company’s operations.

Further details of the transactions will be provided to shareholders once the discussions have been finalised.

The Directors therefore advise shareholders to exercise caution when trading in their Star Africa shares and should consult their professional advisers before dealing in their shares.

SACL_Cautionary_Statement_-_24_Oct_2016

Oct 20, 2016 DLTA.zw | Cautionary Statement

Further to the statement issued to stakeholders on 6 October 2016 relating to the combination
of Anheuser-Busch InBev NV/SA (AB InBev) and SABMiller Plc, the Company has since been
notified by The Coca-Cola Company (TCCC) of its intention to terminate the Bottlers’ Agreements
with Delta Beverages and its associate Schweppes Holdings Africa Limited (Notified Intention).

The Company and its associate produce and sell TCCC brands under bottler’s agreements with
TCCC. This Notified Intention has been given on account of AB InBev becoming an indirect
shareholder in Delta Corporation Limited following the combination of AB InBev and SABMiller
Plc.

The Company is considering the ramifications of the Notified Intention which may have a
material impact on the Company’s business. No changes to the operations of the Company and
its associates are anticipated at this time, hence the Company will continue to operate in the
usual manner in the meantime.

The Directors therefore advise shareholders to exercise caution when dealing in the shares of the
Company and should consult their professional advisers until such time as a further
announcement is made.

DELTA CORPORATION CAUTIONARY STATEMENT 20-10-16

Oct 20, 2016 COLC.zw | Notice to Shareholders

Details:

Notice is hereby given that the seventy-fifth Annual General Meeting of the members of Colcom Holdings Limited will be held at the registered office of the Company at 1/3 Coventry Road, Workington, Harare, on Friday 11 November 2016 at 09.00 am.

Colcom Shareholder Notice – AGM on 11 11 2016

Oct 20, 2016 RIOZ.zw | Announcement

Details:

This Announcement serves to inform all our stakeholders that Mr. Noah Matimba, our Group Chief Executive Officer (“CEO”) will be leaving the Company at the end of the month of October 2016. Noah had joined the Company on a two year contract which has come to an end.

In the two years that Noah has been at the helm of the RioZim Group, the Group has witnessed growth and financial stability. He leaves the Company in a much healthier position than he found it in two years ago. On behalf of the Board of Directors of RioZim Limited, I would like to thank Noah for his contribution and dedication to duty. We wish him every success in all his future endeavors.

I also wish to announce that until a successor to Noah is appointed, Mr. Bhekinkosi Nkomo, who is currently our Group Finance Director will act as interim Group CEO with effect from 1st November 2016. Bhekinkosi is a qualified Chartered Accountant and has been with the Company for four years and knows the Company intimately and as such, we believe he will be able to run the affairs of the Company well in this role. We wish Bhekinkosi all the best.

Rio Zim cautionary statement (Announcement)

Oct 18, 2016 NTFD.zw | Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the forty- seventh Annual General Meeting of National Foods Holdings Limited is to be held at the registered office, Gloria House, 10 Stirling Road, Workington, Harare on 9th November 2016 at 0830 hours…

NTFD_Notice_of_AGM_-_18_Oct_2016

Oct 17, 2016 DLTA.zw | Trading Update

Delta Corporation Limited issued the following update for the second quarter ended 30 September 2016:

“The trading environment continues to be constrained by depressed consumer spending, limited access to cash and the generally weak macro-economic performance. Trading patterns remain inconsistent. The shortages of foreign currency resulted in reduced importation of consumer goods leading to an increase in demand for some of our product lines.

There is an emerging risk of water supply due to depleted dam and ground water sources. This is causing production disruptions.

Lager beer volume is 7% below prior year for the quarter and 11% down for the six months. Sparkling beverages volume is 3% up for the quarter and 3% down for the six months.

Sorghum beer volumes increased by 4% for the quarter and 6% for the six months. The contribution of Chibuku Super remains strong. The delays in payments to foreign suppliers resulted in the late commissioning of the new plants at Masvingo and Kwekwe which are now expected to contribute to production before the end of the calendar year.

Revenue is 6% down for the quarter and down 8% for the six months, which is in line with the changes in product mix and pricing decisions.

The half year results are expected to be published on 10 November 2016…”

DLTA_Trading_Update_-_17_Oct_2016

Oct 17, 2016 PEAR.zw | Announcement to Shareholders

The Chairman of the Pearl Properties (2006) Limited Board advises that Mr Francis Nyambiri left the employ of Pearl Properties with effect from 10 October 2016.

In the Interim, Mr Christopher Kudakwashe Manyowa, General Manager – Property Services, will be the acting Managing Director.

PEAR_Notice_to_shareholders_17_Oct_2016

Oct 17, 2016 FALG.zw| RIOZ.zw | Announcement to Shareholders

The Directors of RioZim Limited (“RioZim”) and Falcon Gold Zimbabwe Limited (“Falgold”) are pleased to announce to their Shareholders and other stakeholders that, following negotiations between the two companies, an agreement has been reached for RioGold (Private) Limited (“RioGold”), a wholly owned subsidiary of RioZim, to acquire 100% of Falgold’s wholly owned subsidiary, Palatial Gold Investments (Private) Limited (“Palatial Gold”).

Palatial Gold owns the Dalny Mine Complex (“DMC”) which consists of a gold processing plant, equipment, mining claims, mining infrastructure and a mine compound.

DMC has been under care and maintenance since August 2013. From March 2015, RioGold has been processing ore mined at its Cam & Motor Mine at the Dalny Mine Gold Processing Plant under a lease agreement. The Directors of RioZim believe that DMC has attractive exploration ground with potential for delineating resources for mining. The acquisition of Palatial Gold is in line with RioZim’s strategic initiative to consolidate gold assets and output under RioGold through mergers/acquisitions in order to expand its gold operations.

On the other hand, the disposal of Palatial Gold by Falgold will allow Falgold to rationalise its asset base and focus on the mining efforts of the group.

Both parties are in the process of fulfilling the conditions precedent to the transaction. Shareholders and the public are therefore advised that the acquisition is subject to statutory, regulatory and shareholder approvals and as such they should continue to exercise caution and to consult their professional advisers when dealing in the shares of RioZim and Falgold.

Further details regarding this transaction will be made available in the circulars of both companies to be published in due course.

FALG_RIOZ_Announcement_to_shareholders_17_Oct_2016

Oct 14, 2016 CFI.zw | Increase in shares in issue

Details:
– Shares before: 105 630 875
– Shares added: 200 000
– New shares in issue: 105 830 875
– Effective date: 14 October 2016
– Reason: Share Option Scheme

Oct 12, 2016 OKZ.zw | Board Appointment

OK Zimbabwe Limited announces the appointment of Rutenhuro James Moyo to its board as an independent non-executive director with effect from 1 August 2016.

OKZ_Board_Appointment_-_12_Oct_2016

Oct 11, 2016 CBZ.zw | Interim Dividend Announcement

Details:
– Date Announced : Tuesday, 11 October 2016
– Dividend declared for the period : 30 June 2016
– Dividend Amount per share : 0.23 US cents
– Dividend Record Date : 28 October 2016
– Last day to trade cum-dividend : 21 October 2016
– Dividend ex-date : 24 October 2016
– Dividend Status : Declared
– Dividend Payment Date : 11 November 2016
– Tax Status : Gross
– Withholding tax : 10%
– Scrip Dividend Offer : Nil
– Scrip Dividend Offer Term : Nil

CBZ_Dividend_Announcement_11_Oct_16

Oct 07, 2016 HCCL.zw | Notice to Shareholders and Further Cautionary Statement

Scheme Meetings

Pursuant to the granting of the High Court Order authorizing the Company to convene meetings, the Creditors and Shareholders of Hwange Colliery Company Limited shall be notified of the Scheme Meeting date, time and venue. The Company is finalizing engagements with its creditors for a mutually acceptable debt management plan

Further Cautionary

Further to the previous cautionary announcements relating to the Company being engaged in discussions that may lead to transactions which may have an impact on the share price, Shareholders are advised that discussions referred therein are still in progress.

Pending finalization of the foregoing discussions, Shareholders and members of the Public are advised to exercise caution when dealing in the Company’s shares and to consult their professional advisers before dealing in the Company’s shares.

HCCL_Cautionary_Statement_-_07_Oct_2016

Oct 07, 2016 TRUW.zw | Audited Financial Results FY16

Financial Highlights:
– Revenue $ 19 636 499
– Gross profit $ 7 651 246
– Retail trading loss $ (2 089 195)
– Loss before tax $ (1 349 993)
– Loss for the period $ (1 029 448)
– Dividend Nil
– Basic loss per share (0.27) US cents
– Headline loss per share (0.27) US cents
– Diluted basic loss per share (0.27) US cents

zw_TRUW_2016_FY

Oct 07, 2016 PGIN.zw | Results of Extraordinary General Meeting

The Board of Directors of PG Industries (Zimbabwe) Limited advises that all resolutions put to vote at the Extraordinary General Meeting and Scheme Meetings held on 15 September 2016 at Royal Harare Golf Club were passed with the requisite majority.

The Secondary Scheme of Arrangement was sanctioned by the High Court on 28 September 2016 and the Investor is in the process of obtaining regulatory approvals including Exchange Control, which are necessary to implement the Scheme.

PGIN_Results_of_EGM_-_07_Oct_2016

Oct 06, 2016 AFDS.zw | Notice of Annual General Meeting

Notice is hereby given that the sixty sixth Annual General Meeting of the Company will be held in the boardroom at the Head Office, St. Marnock’s, Lomagundi Road, Stapleford, Harare, Zimbabwe at 11am on Wednesday 02 November 2016.

AGM Notice 2016

Oct 06, 2016 DLTA.zw | Notice to Shareholders

 

The transaction to combine Anheuser-Busch InBev SA/NV (AB InBev) and SABMiller plc (SABMiller) has been progressing through shareholder and regulatory approvals in various jurisdictions.

Approvals have now been obtained culminating in the shareholders of both AB InBev and SABMiller voting to approve the recommended o_er from AB InBev to acquire SABMiller on 28 September 2016. It is now anticipated that the transaction will complete by 10 October 2016. The enlarged group will assume the name of Anheuser-Busch InBev SA/NV (AB InBev) with headquarters in Leuven, Belgium and listed on Euronet Brussels, the Johannesburg Stock Exchange and Mexico Stock Exchange.

Delta Corporation has been an associate of SABMiller and will become an associate of the new enlarged entity. We do not anticipate any material changes to the current relationship between Delta and the combined Group following the completion of AB InBev’s recommended combination with SABMiller.

DC 2574 – Notice to Stakeholders (003)

Oct 06, 2016 BRDR.zw | Abridged audited financial statements for the year ended 30 June 2016

Financial Highlights:
– Revenue $ 26,136,447
– Gross profit $ 5,794,944
– Operating loss ($ 30,723,568)
– Loss before taxation ($ 31,858,412)
– Loss for the period ($ 24,309,641)
– Dividend Nil
– Total comprehensive loss for the period ($ 24,309,641)

Border Timbers Limited Audited Results for the year ended 30 June 2016

Oct 05, 2016 SIM.zw | Increase in shares in issue

Details:
– Shares before : 541 593 440
– Shares added : 15 191 348
– New shares in issue : 556 784 788
– Effective date : 29 June 2016
– Reason : Purchase Consideration

Oct 05, 2016 MMDZ.zw | Reviewed Financial Results HY16

Financial Highlights:
– Turnover $ 4 404 533
– Gross profit $ 1 099 971
– Operating loss $ (213 927)
– Loss before taxation $ (378 000)
– Loss after taxation $ (305 408)
– Dividend Nil
– Total comprehensive loss $ (305 408)
– Loss per share (0.005) US cents
– Headline loss per share (0.005) US cents

zw_MMDZ_2016_HY

Oct 05, 2016 TURN.zw | Notice to Shareholders

The Board wishes to notify Shareholders that the Managing Director, Mr Caleb Musodza and the Finance Director, Mr Kenias Horonga will leave the organisation with effect from 01 October, 2016 and will proceed on leave until 31 December, 2016 as part of the business’ general cost rationalisation efforts. Mr Musodza’s efforts in managing the company during a challenging time in the economy is appreciated by the Board and the Board wishes him well in his future endeavours.

Mr Horonga leaves the company to pursue other business interests. The Board thanks him for his efforts and wishes him well in his future endeavours.

The Board has appointed Ms Roseline Chisveto to the position of Acting Managing Director and Mr Prince Mutataguta as Acting Finance Director. Roseline has served at Turnall as the Sales and Marketing Executive and she has a firm grasp of the business and its operations. Prince is a Chartered Accountant and he has previously served as a partner at Ernst & Young.

In addition, the Board wishes to advise that there is a matter before the courts, in Turnall’s favour, involving predecessors to the outgoing Directors starting on 12 October, 2016.

TURN_Notice_to_shareholders_05_Oct_2016

Oct 03, 2016 HCCL.zw | Unaudited Financial Results HY16

Financial Highlights:
– Revenue $ 24 481 645
– Gross loss $ (18 301 758)
– Operating Loss $ (25 867 400)
– Loss before tax $ (28 486 182)
– Loss for the period $ (28 486 182)
– Dividend Nil
– Total comprehensive loss for the period $ 28 486 182)
– Basic attributable loss per share (0.16) US cents
– Diluted attributable loss per share (0.16) US cents
– Basic headline loss per share (0.16) US cents
– Diluted headline loss per share (0.16) US cents

zw_HCCL_2016_HY

Sep 30, 2016 RIOZ.zw | Cautionary Statement

The Directors of RioZim Limited wish to advise its Shareholders and members of the public that the Company is currently engaged in negotiations that involve a potential transaction at subsidiary level, that may have a material impact on the Company’s share price.

The Directors therefore advise the Shareholders of RioZim Limited, and the public, to exercise caution and to consult their professional advisers when dealing in the shares of the Company.

Rio Zim cautionary statement (27 Sept 2016)

Sep 30, 2016 GBH.zw | Unaudited Financial Results HY16

Financial Highlights:
– Revenue $ 1 622 534
– Gross Profit $ 469 135
– Operating Loss ($ 366 263)
– Dividend Nil
– Total comprehensive loss for the period ($ 360 381)
– Basic loss per share 0.00067 US cents
– Diluted loss per share 0.00066 US cents

zw_GBH_2016_HY

Sep 30, 2016 UNIF.zw | Unaudited Financial Results HY16

Financial Highlights:
– Total revenue $ 12,120,000
– Operating profit $ 669,000
– Loss before tax (continuing) ($ 71,000)
– Loss for the period (continuing)($ 71,000)
– Dividend Nil
– Profit after tax from discontinued operations $ 2,606,000
– Total comprehensive income for the period $ 2,535,000
– Basic earnings per share 2.38 US cents
– Diluted earnings per share 2.38 US cents

UNIFREIGHT June 30 pubilication 2016 final

Sep 30, 2016 ZIMR.zw | Unaudited Financial Results FY16

Financial Highlights:
– Total revenue $ 29,176,712
– Operating profit $ 2,537,792
– Profit before tax $ 1,337,073
– Profit for the period $ 1,162,012
– Dividend Nil
– Comprehensive income for the period $ 813,777
– Basic loss per share (0.004 US cents)
– Diluted earnings per share (0.004 US cents)

ZHL 2016 Half Year Results

Sep 30, 2016 AXIA.zw | Abridged Financial Results FY16

Financial Highlights:
– Revenue $ 49,557,300
– EBITDA $ 2,861,907
– Profit before tax $ 3,097,985
– Profit for the period $ 2,270,795
– Dividend 0.05 US cents
– Total comprehensive income for the period $ 2,586,873
– Basic earnings per share 0.15 US cents
– Headline earnings per share 0.15 US cents
– Diluted earnings per share 0.15 US cents

AXIA Press Release – 30 June 2016 Revised

Sep 30, 2016 RTG.zw | Unaudited Financial Results HY16

Financial Highlights:
– Revenue $ 11,754,678
– Operating profit $ 50,964
– Loss before tax ($ 866,175)
– Loss for the period ($ 2,858,931)
– Dividend per share Nil
– Total comprehensive loss for the period ($ 2,990,645)
– Basic earnings per share 0.10 US cents
– Diluted earnings per share 0.10 US cents

RTG Press Financials 2016

Sep 30, 2016 COLC.zw | Abridged Financial Results FY16

Financial Highlights:
– Revenue $ 59,898,763
– Operating profit $ 6,772,749
– Profit before tax $ 7,230,815
– Profit for the period $ 5,427,034
– Dividend per share 0.49 US cents
– Total comprehensive income for the period $ 5,427,034
– Basic earnings per share 3.16 US cents
– Headline earnings per share 3.13 US cents

Colcom PR Publication – 30.06.16

Sep 30, 2016 NTFD.zw | Abridged Financial Results FY16

Financial Highlights:
– Operating profit $ 21,735,000
– Profit before tax $ 19,041,000
– Profit for the period $ 14,273,000
– Dividend per share 5.61 US cents
– Total comprehensive income for the period $ 14,270,000
– Basic earnings per share 20.87 US cents
– Diluted earnings per share 20.79 US cents

NF Press Release June 2016 280x430mm High Res PDF 6 19.09.16

Sep 30, 2016 GBFS.zw |Audited Financial Results HY16

Financial Highlights:
– Net Interest Income: $  5 926 635
– Total Income: $11 085 546
– Profit Before Tax: $ 4 209 709
– Profit for the Year: $ $ 3 014 256
– Dividend:$ 0.00023
– Total comprehensive income for the period: $ 3 014 256
– Basic earnings per share: 0.28 US Cents
– Diluted earnings per  share:0.28 US Cents

GBZW financial statement FINAL UPLOAD

Sep 30, 2016 INN.zw | Abridged Financial Results FY16

Financial Highlights:
– Revenue $ 586,910,708
– Operating profit $ 55,026,751
– Profit before tax $ 39,001,068
– Profit for the period $ 31,441,373
– Dividend per share 0.6 US cents
– Total comprehensive income for the period $ 28,222,997
– Basic earnings per share-continuing operations 3.20 US cents
– Diluted earnings per share-continuing operations 2.90 US cents
– Headline earnings per share- Continuing operations 3.40 US cents

Innscor Press Release

Sep 30, 2016 EDGR.zw | Unaudited Financial Results HY16

Financial Highlights:
– Revenue: $ 23 103 202
– Gross Profit: $   9 713 319
– Loss before interest and tax: ($ 321 288)
– Dividend: Nil
– Total comprehensive income for the period: $ 109 119
– Basic earnings per share: 0.04 US cents
– Headline earnings per share: 0.31 US cents
– Diluted earnings per  share: 0.04 US cents

Edgars Stores Limited Final Audit July Results Herald 201609291354 PRINT…

Sep 22, 2016 ZIMP.zw | Unaudited Financial Results HY16

Financial Highlights:
– Revenue $ 19,040,549
– Operating profit $ 1,707,068
– Profit before tax $ 594,201
– Profit for the period $ 570,620
– Dividend per share Nil
– Total comprehensive income for the period $ 570,620
– Basic earnings per share 0.10 US cents
– Diluted earnings per share 0.10 US cents

zw_ZIMP_2016_HY

Sep 16, 2016 DAWN.zw | Unaudited Financial Results HY16

Financial Highlights:
– Revenue: $ 1 854 846
– Operating Profit: $ 705 153
– Profit before tax: $ 705 153
– Profit for the period: $ 480 019
– Dividend: Nil
– Total comprehensive income for the period: $ 480 019
– Basic earnings per share:0.02 cents
– Diluted earnings per share: 0.0196 cents

Interim press results 12.09.2016

Sep 09, 2016 CFI.zw | Increase in shares in issue

Details:
– Shares before: 105 500 875
– Shares added: 130 000
– New shares in issue: 105 630 875
– Effective date: 09 September 2016
– Reason: Share Option Scheme

Sep 09, 2016 PGIN.zw | Circular and Notice of EGM

Notice is hereby given that, in terms of an Order of Court dated 6 July 2016 (“the Court Order, the High Court of Zimbabwe sitting at Harare (“the Court”) has ordered in accordance with the provisions of section 191 of the Companies Act (Chapter 24:03) (as amended) (“the Companies Act” or “the Act”),  that a members scheme meeting incorporating an EGM (“the Scheme Meeting”) of Applicant and its members (“Members”) be convened under the chairmanship of Mr Justice Moses Hungwe Chinhengo (retired) or, failing him, such other independent legal practitioner nominated by Dube, Manikai & Hwacha Legal Practitioners, for the purpose of considering and, if deemed fit, agreeing to, with or without modification, the Scheme of Arrangement being proposed to Applicant’s members and creditors.

The Scheme Meeting will be held at 0930 hours at Royal Harare Club, Harare, Zimbabwe, on Friday 5 August 2016.

zw_PGIN_Circular_Sep 16 (Full)

Sep 09, 2016 DAWN.zw | Announcement to Shareholders

“The Board of Directors of Dawn Properties Limited (“Dawn”) are pleased to announce that on 1 March 2016, Dawn agreed with African Sun Limited (“African Sun”) to settle the long outstanding disputes which relates to the ownership of the Timeshare Property Units commonly known as the Blue Swallow and the Kingfisher Cabana Timeshares (“Timeshares”) located at the Troutbeck and Carribea Bay Hotels respectively, as well as other Leasehold Improvements at other hotels being leased to African Sun. The Blue Swallow and Kingfisher Cabana Timeshares comprise of 24 (twenty four) and 11(eleven) Timeshare Property Units respectively…”

ASUN_DAWN_Announcement_to_shareholders_09_Sep_2016

Sep 09, 2016 ASUN.zw | Announcement to Shareholders

“The Board of Directors of African Sun Limited (“African Sun” ” the Company”) are pleased to announce that, on 1 March 2016, African Sun agreed with Dawn Properties Limited (“Dawn”) to settle outstanding disputes with respect to the ownership of the Timeshare Units at the Troutbeck (24) twelve units and Caribbea Bay Resorts (11) eleven units together with Leasehold Improvements thereat as well as at various hotels. Specifically, the Leasehold Improvements at the hotels applies to the “The Aquarium Bar” at Monomotapa Harare, The “Conference Centre” at the Great Zimbabwe Hotel and “the Water Reservoir” at the Elephant Hills Resort…”

ASUN_DAWN_Announcement_to_shareholders_09_Sep_2016

Sep 09, 2016 RIOZ.zw | Reviewed Financial Results HY16

Financial Highlights:
– Revenue: $ 32 567 000
– Gross profit: $ 12 974 000
– Loss before taxation: $ (403 000)
– Loss for the period: $ (403 000)
– Dividend: Nil
– Total comprehensive loss for the period: $ (403 000)
– Basic loss per share: (0.24) US cents
– Diluted loss per share: (0.24) US cents

zw_RIOZ_2016_HY

Sep 09, 2016 PHL.zw | Unaudited Financial Results HY16

Financial Highlights:
– Revenue: $ 6 108 323
– Operating loss before depreciation and amortization: $ (3 001 837)
– Profit before interest and tax: $ 3 154 248
– Profit before tax: $ 2 795 227
– Profit for the period: $ 2 001 004
– Dividend: Nil
– Total comprehensive income for the period: $ 2 001 004
– Basic earnings per share: 0.43 US cents
– Diluted earnings per share: 0.43 US cents

zw_PHL_2016_HY

Sep 08, 2016 MSHL.zw | Unaudited Financial Results HY16

Financial Highlights:
– Revenue: $ 8,564,691
– Profit before interest and tax: $ 79,916
– Profit before tax: $ 150,138
– Profit after tax: $ 111,477
– Dividend: 0.27 cents per share
– Total comprehensive income for the period: $ 387,348
– Basic earnings per share: 0.05 cents
– Diluted earnings per share: 0.05 cents

zw_MSHL_2016_HY

Sep 08, 2016 DZL.zw | Unaudited Financial Results HY16

Financial Highlights:
– Revenue: $ 42,451,748
– EBITDA: $ 346,719
– Loss before tax: ($ 2,513,801)
– Loss for the period: ($ 1,897,500)
– Dividend: Nil
– Total comprehensive loss for the period: (2,015,601)
– Basic loss per share: (052 cents)
– Diluted loss per share: (0.52 cents)

zw_DZL_2016_HY

Sep 06, 2016 FIDL.zw | Results of Annual General Meeting

Fidelity Life Assurance of Zimbabwe Board of Directors advises shareholders that all resolutions put to vote at the 37th Annual General Meeting held on 29 August 2016 were passed with the requisite majority.

FIDL_Results_of_AGM_-_06_Sep_2016

Sep 02, 2016 NICO.zw | Withdrawal of Cautionary Statement

The Directors of NicozDiamond Insurance Limited (“the Company”) wish to advise shareholders that further to the cautionary announcement made and last renewed on 28 June 2016, the transaction contemplated did not materialise.

Agreements could not be reached on the transaction structure and therefore negotiations were shelved until such a time that the timing and environment is more conducive.

Accordingly, shareholders are being advised that the caution that was placed on trading in the company’s shares has now been lifted.

NICO_Withdrawal_of_Cautionary_Statement_-_02_Sep_2016

Sep 01, 2016 SACL.zw | Notice of Annual General Meeting

Notice is hereby given that the 82nd Annual General Meeting of Starafricacorporation Limited will be held at Starafricacorporation Limited, 45 Douglas Road, Workington, Harare on Thursday 29 September 2016 at 1130 hours…

SACL_Notice_of_AGM_-_01_Sep_2016

Aug 30, 2016 OML.zw | Decrease in shares in issue

Details:
– Shares before : 54 085 559
– Shares removed : 635 084
– New shares in issue : 53 450 475
– Effective date : 30 August 2016
– Reason : Removal Outwards to JSE register

Aug 26, 2016 NMB.zw | Unaudited Financial Results HY16

Financial Highlights:
– Net interest income: $ 11 641 891
– Revenue: $ 19 579 629
– Profit before taxation: $ 3 558 801
– Profit for the period: $ 2 640 274
– Dividend: Nil
– Total comprehensive income for the period: $ 2 640 274
– Basic earnings per share: 0.69 US cents
– Diluted earnings per share: 0.64 US cents

zw_NMB_2016_HY

Aug 26, 2016 ZIMW.zw | Unaudited Financial Results HY16

Financial Highlights:
– Turnover: $ 8 293 543
– Operating loss: $ (1 313 996)
– Loss before interest and tax: $ (1 962 417)
– Loss before taxation: $ (2 126 365)
– Loss for the period: $ (2 015 941)
– Dividend: Nil
– Total comprehensive loss for the period: $ (2 016 004)
– Basic loss per share: (0.01)  US cents
– Diluted loss per share: (0.01)  US cents

zw_ZIMW_2016_HY

Aug 26, 2016 BIND.zw | Notice of Annual General Meeting

Notice is hereby given that the fiftieth Annual General Meeting (“AGM”) of members of Bindura Nickel Corporation Limited (“the Company”) will be held at Chapman Golf Club, Samora Machel Avenue East, Eastlea, Harare on Thursday, 22 September 2016 at 0900 hours.

BIND_Notice_of_AGM_-_26_Aug_2015

Aug 25, 2016 HIPO.zw | Notice of Annual General Meeting

Notice is hereby given that the sixtieth Annual General Meeting of Shareholders of Hippo Valley Estates Limited will be held at Meikles Hotel, Harare, Zimbabwe at 1200 noon on Tuesday, 27 September 2016.

Aug 25, 2016 TURN.zw | Unaudited Financial Results HY16

Financial Highlights:
– Total Revenue: $ 8,732,424
– Operating loss: ($ 1,174,151)
– Loss before taxation: ($ 1,783,027)
– Loss for the period: ($ 1,857,857)
– Dividend: Nil
– Total comprehensive loss for the period: ($ 1,859,076)
– Basic earnings per share: (0.38 US cents)

zw_TURN_2016_HY

Aug 25, 2016 FBC.zw | Unaudited Financial Results HY16

Financial Highlights:
– Total Income: $ 46,644,750
– Profit before taxation: $ 11,118,992
– Profit for the period: $ 9,300,899
– Dividend per share: 0.2235 cents
– Total comprehensive income for the period: $ 9,255,945
– Basic earnings per share: 1.41 US cents
– Diluted earnings per share: 1.41 US cents

zw_FBC_2016_HY

Aug 25, 2016 FBC.zw | Dividend Announcement

Details:
– Date Announced: Thursday, 25 August 2016
– Dividend declared for the period: 30 June 2016
– Dividend Amount per share: 0.2235 US cents
– Dividend Record Date: 09 September 2016
– Last day to trade cum-dividend: 02 September 2016
– Dividend ex-date: 05 September 2016
– Dividend Status: Declared
– Dividend Payment Date: 26 September 2016
– Tax Status: Gross
– Withholding tax: 10%
– Scrip Dividend Offer: Nil
– Scrip Dividend Offer Term: Nil

FBC_Dividend_Announcement_01_Sep_16

Aug 25, 2016 AFDS.zw | Audited Financial Results FY16

Financial Highlights:
– Total Revenue: $ 22,040,884
– Operating profit: $ 2,625,307
– Profit before taxation: $ 1,794,594
– Profit for the period: $ 1,119,282
– Dividend per share: 0.3 cents
– Total comprehensive income for the period: $ 1,119,282
– Basic earnings per share: 0.97 US cents
– Diluted earnings per share: 0.97 US cents

zw_AFDS_2016_FY

Aug 25, 2016 AFDS.zw | Dividend Announcement

Details:
– Date Announced: Thursday, 25 August 2016
– Dividend declared for the period: 30 June 2016
– Dividend Amount per share: 0.30 US cents
– Dividend Record Date: 09 September 2016
– Last day to trade cum-dividend: 02 September 2016
– Dividend ex-date: 05 September 2016
– Dividend Status: Declared
– Dividend Payment Date: 03 October 2016
– Tax Status: Gross
– Withholding tax: 10%
– Scrip Dividend Offer: Nil
– Scrip Dividend Offer Term: Nil

Aug 24, 2016 NICO.zw | Unaudited Financial Results HY16

Financial Highlights:
– Total Revenue: $ 13 151 294
– Operating profit: $ 1 869 123
– Profit before taxation: $ 1 730 752
– Profit for the period: $ 1 209 822
– Dividend: Nil
– Total comprehensive income for the period: $ 722 539
– Basic earnings per share: 0.17 US cents
– Diluted earnings per share: 0.17 US cents

zw_NICO_2016_HY

Aug 24, 2016 ARIS.zw | Increase in shares in issue

Details:
– Shares before : 1 378 595 595
– Shares added : 222 200 000
– New shares in issue : 1 600 795 595
– Effective date : 24 August 2016
– Reason : Private Placement to Origin Global Holdings Limited

Aug 23, 2016 PPC.zw | Declaration of Information and Further Cautionary Statement

Pretoria Portland Cement (“PPC”) released an announcement relating to the declaration of information relating the renounceable rights offer of ZAR 4 Billion, and further cautionary statement. The last day to trade in order to participate in the rights issue is Friday, 26 August 2016 for the Zimbabwean register.

 Further Cautionary Statement

Shareholders are advised that the final terms of the Rights Offer will be announced on or about Wednesday, 24 August 2016 and accordingly, Shareholders should continue to exercise caution when dealing in the Company’s securities.

PPC_Declaration of Information and Further Cautionary Statement_-_23_Aug_2016

Aug 22, 2016 ASUN.zw | Change of Transfer Secretaries

African Sun Limited (“AfriSun”) notifies all Shareholders and other stakeholders of AfriSun that the company is changing transfer secretaries from Corpserve Registrars (Private) Limited to First Transfer Secretaries (Private) Limited with effect from 5 September 2016.

All AfriSun-related share register enquiries with effect from the 5th of September 2016 should be directed to First Transfer Secretaries (Private) Limited.

ASUN_Announcement_to_shareholders_22_Aug_2016

Aug 18, 2016 HCCL.zw | Cautionary Statement

Postponement of Scheme Meetings

Pursuant to the granting of the High Court Order authorising the Company to convene meetings for secured and concurrent creditors, the Chairman of the Scheme, Mr Andrew Lawson postponed the Scheme Meetings. The Creditors and Shareholders of Hwange Colliery Company Limited are hereby advised that the scheme meeting will be held at a later date, time and venue as the Scheme Chairperson shall notify the Creditors.

 Further Cautionary

Further to the previous cautionary announcements relating to the Company being engaged in discussions that may lead to transactions which may have an impact on the share price, Shareholders are advised that discussions referred therein are still in progress. In the interim, the Company is engaging its for a mutually acceptable debt management plan.

Pending finalisation of these discussions, Shareholders and members of the Public are advised to exercise caution when dealing in the Company’s shares and to consult their professional advisers before dealing in the Company’s shares.

HCCL_Cautionary_Statement_-_18_Aug_2016

Aug 18, 2016 OML.zw | Dividend Announcement

Details:
– Date Announced: Monday 15 August 2016
– Dividend declared for the period: 30 June 2016
– Dividend Amount per share: 3.47 US cents
– Dividend Record Date: 23 September 2016
– Last day to trade cum-dividend: 16 September 2016
– Dividend ex-date: 19 September 2016
– Dividend Status: Declared
– Dividend Payment Date: 28 October 2016
– Tax Status: Gross
– Withholding tax: 10%
– Scrip Dividend Offer: Nil
– Scrip Dividend Offer Term: Nil

Aug 18, 2016 PROL.zw | Unaudited Financial Results HY16

Financial Highlights:
– Revenue: $ 5 879 529
– Gross profit: $ 1 216 376
– Profit before tax: $ 88 956
– Profit for the period: $ 91 243
– Dividend: Nil
– Total comprehensive income for the period: $ 91 243
– Basic earnings per share: 0.04 US cents
– Diluted earnings per share: 0.04 US cents

zw_PROL_2016_HY

Aug 16, 2016 ASUN.zw |  Cautionary Statement

Further to the notice to shareholders that was published on the 13th of July 2016 and in line with the current strategic thrust adopted by African Sun Limited in 2015 to focus solely on the Zimbabwean Hotel Business, the Company is still in the process of disposing its interest in African Sun Limited PCC, the holding Company for all external entities. The external entities had accumulated comprehensive losses of US$19.56 million and were in a net liability position of US$3.94 million as at 31 December 2015.

Shareholders are accordingly advised to continue exercising caution when dealing in the Company’s securities until a further announcement is made.

ASUN_Cautionary_Statement_-_16_Aug_2016

Aug 12, 2016 ARIS.zw |  Results of EGM

The Board of Directors of Ariston Holdings Limited advises shareholders that all resolutions put forward to the vote at the Extraordinary General Meeting of shareholders of the Company held on 10 August 2016 were passed with the requisite majority…

ARIS_Results_of_EGM_-_12_Aug_2016

Aug 12, 2016 ZBFH.zw | Unaudited Financial Results HY16

Financial highlights:
– Total income: $ 29 387 348
– Profit from ordinary activities: $ 7 561 662
– Profit before taxation: $ 7 049 989
– Net profit for the period: $ 5 935 416
– Dividend: Nil
– Total comprehensive income for the period: $ 4 378 880
– Basic and fully diluted earnings per share: 0.036 US cents

zw_ZBFH_2016_HY

Aug 11, 2016 BARC.zw | Unaudited Financial Results HY16

Financial highlights:
– Net interest income: $ 8 720 000
– Total income: $ 25 284 000
– Net operating income: $ 24 896 000
– Profit before tax: $ 4 584 000
– Profit for the period: $ 3 277 000
– Dividend: Nil
– Total comprehensive income for the period: $ 3 180 000
– Basic earnings per share: 0.15 US cents
– Diluted earnings per share: 0.15 US cents

zw_BARC_2016_HY

Aug 10, 2016 ASL.zw | Unaudited Financial Results HY16

Financial highlights:
– Revenue: $ 17,987,889
– Gross Profit: $ 12,055,823
– Operating (loss) / profit: $ (494,873)
– Loss before income tax: $ (1,236,274)
– Proposed interim dividend: nil
– Total comprehensive loss for the period: $ (425,280)
– Basic loss per share: (0.07) US cents
– Fully diluted loss per share: (0.07)US cents
– Headline loss per share: (0.09) US cents

zw_ASUN_2016_HY

Aug 5, 2016 MEIK.zw | Unaudited Financial Results FY16

Financial highlights:
– Revenue: $ 453 648 000
– Operating profit: $ 2 052 000
– Loss before tax: $ (14 033 000)
– Loss for the year: $ (19 342 000)
– Dividend: Nil
– Total comprehensive loss for the year: $ (8 011 000)
– Basic loss per share: (8.95) US cents
– Diluted loss per share: (8.31) US cents
– Headline loss per share: (6.39) US cents
– Diluted headline loss per share: (5.93) US cents

zw_MEIK_2016_FY

Aug 5, 2016 CFI.zw | Market Update

CFI Holdings Limited issued the following market update to shareholders:

“Further to the cautionary announcement published on the 18th of July 2016, the Board wishes to update our shareholders and the market as follows:

  1. As outlined at the last AGM, in line with the Group’s reorganisation and recapitalisation plan, the Group concluded a debt compromise and settlement agreement with local banks owed a total of US$16 million. This has resulted in the Group bank debt declining to US$4.8 million.
  2. Victoria Foods (Private) Limited and Crest Poultry Group (Private) Limited have since dollarization been trading at sub-optimal and uneconomic levels due to limited working capital and in the process accumulated unsustainable creditor debt overhang. As a result of the trading losses incurred to date, these two companies are currently in both negative working capital and net asset position.
  3. Consolidated Farming Investments Limited t/a Farm & City and Vetco on the other hand, while in need of capital, has largely been able to discharge their obligations as they fall due.
  4. As part of the recapitalization process the Board undertook a restructuring and reorganization of the Group to ensure capital is injected in a manner and structure that provides the businesses an opportunity to trade profitably and at the same time renegotiating sustainable redemption plan of the legacy debt.
  5. The Board has temporarily placed under judicial management certain entities of the Group, whose level of debt has been considered unsustainable to enable the Group to restructure, reorganize and recapitalise under a framework that ensures all stakeholders are legally protected.
  6. As a result, Victoria Foods (Private) Limited and Crest Poultry Group (Private) Limited and their associated companies have with effect from 3 August 2016 been placed under judicial management.
  7. Victoria Foods (Private) Limited and Crest Poultry Group (Private) Limited have well recognised brands with significant brand equity and tremendous market opportunities. The Board looks forward to a rebound of the two operations in the short to medium term.
  8. Grant Thornton has been appointed to assist in the turnaround efforts, working with the Group, shareholders and investors who to date have expressed interest in reviving these businesses
  9. CFI retail, on the other end, will continue to trade normally and the Board is working on various initiatives that will see increased activity throughout the retail outlets. CFI Retail creditors and suppliers will be updated shortly of these exciting opportunities.
  10. The Board has discontinued certain loss making operations and continues to restructure the Group to ensure sustainable performance post recapitalization.
  11. CFI shares will continue to trade normally on the Zimbabwe Stock Exchange (ZSE).

The Board believes that upon successful completion of the reorganization and recapitalisation, the Group will trade sustainably in the short to medium term…”

CFI_Market_Update_-_05_Aug_2016

Aug 2, 2016 FIDL.zw | Notice of AGM

Notice is hereby given that the 37th Annual General Meeting of the shareholders will be held in the Fidelity Life Assurance Boardroom, 7th Floor Fidelity House, 66 Julius Nyerere Way, Harare on Monday the 29th of August 2016, at 1000 hours.

FIDL.zw_Notice_of_AGM_-_01_Aug_2016

Aug 2, 2016 OML.zw | Decrease in shares in issue

Details:
– Shares before : 54 171 367
– Shares removed : 85 808
– New shares in issue : 54 085 559
– Effective date : 02 August 2016
– Reason : Removal Outwards to JSE register

Jul 26, 2016 BAT.zw | Dividend Announcement

Details:
– Date Announced: Tuesday 26 July 2016
– Dividend declared for the period: 30 June 2016
– Dividend Amount per share: $ 0.18
– Dividend Record Date: 09 September 2016
– Last day to trade cum-dividend: 02 September 2016
– Dividend ex-date: 05 September 2016
– Dividend Status: Declared
– Dividend Payment Date: 30 September 2016
– Tax Status: Gross
– Withholding tax: 10%
– Scrip Dividend Offer: Nil
– Scrip Dividend Offer Term: Nil

Jun 01, 2016 ECO.zw | Dividend Announcement

Details:
– Date Announced: Wednesday 01 June 2015
– Dividend declared for the period: 29 February 2016
– Dividend Amount per share: 0.90 US cents
– Dividend Record Date: 5 August 2016
– Last day to trade cum-dividend: 29 July 2016
– Dividend ex-date: 1 August 2016
– Dividend Status: Declared
– Dividend Payment Date: 12 August 2016
– Tax Status: Gross
– Withholding tax: 10%
– Scrip Dividend Offer: Nil
– Scrip Dividend Offer Term: Nil

This article was written by: admin