EcoCash Zimbabwe : Notice of Change in Auditors

(formerly Cassava Smartech Zimbabwe Limited)

(Incorporated in Zimbabwe on 29 March 2012 under Company Registration Number 2487/2012)

ZSE Alpha Code: EHZL.zw ISIN ZW0009012437

NOTICE OF CHANGE OF AUDITORS

Members are hereby advised that the Company is proposing a change in its auditors. The current auditors, Deloitte & Touche (Zimbabwe), have served the Company for a period of 4 years. In terms of Section 191(2) of the Companies and Other Business Entities Act (Chapter 24:31), the Company is proceeding to appoint BDO Zimbabwe Chartered Accountants as auditors for the Company for the financial year beginning 1 March 2022.

In terms of Section 191(13) of the Companies and Other Business Entities Act (Chapter 24:31) a special notice is required for the passing of a resolution appointing the new auditors.

In terms of Section 177 of the Companies and Other Business Entities Act (Chapter 24:31) twenty-eight days' notice should be given to members before the meeting is held at which the resolution is to be passed appointing the new auditors. Accordingly, members are hereby advised that at the Annual General Meeting to be held on 2 September 2022 a resolution will be proposed appointing BDO Zimbabwe Chartered Accountants as auditors of the Company.

By Order of the Board

Mrs C.R. Daniels
Group Company Secretary	2 August 2022
Registered Office:	Registrars and Transfer Secretaries:
1906 Liberation Legacy Way,	First Transfer Secretaries
Borrowdale,	(Private) Limited
Harare, Zimbabwe.	1 Armagh Avenue, Eastlea,
Email: [e-mail]	Harare, Zimbabwe.
website: www.ecocashholdings.co.zw	Email: [e-mail]

DIRECTORS:

Mrs S.G. Shereni (Chairperson), Mr M.L. Bennett, Dr Z. Dillon, Miss E.T. Masiyiwa, Mr C. Maswi,

Mr D. Musengi, Mr H. Pemhiwa, Mr D.T. Mandivenga, Mr E. Chibi*, Mrs T. Nyemba*.

* Executive.