The board of directors of Zimplats Holdings Limited announced directorate changes that occurred at the Company's annual general meeting held on 28 October 2019: Mr. Nyasha Zhou (BAcc (UZ), CA (Z), CIMA (UK), MBL (UNISA)), retired as a non-executive director of the company at the annual general meeting held on 28 October 2019. Mrs. Chipo Mtasa (BAcc (Hons) (UZ) and CA (Z)) was elected as an independent non-executive director of the company at the annual general meeting held on 28 October 2019. Mrs. Mtasa is an experienced business executive who is currently the managing director of Tel One (Private) Limited. She was previously the chief executive officer of a large hospitality group in Zimbabwe. Mrs. Mtasa is a non-executive director of FBC Holdings Limited, Brainworks Capital Limited and West Indian Ocean Cable Company. Mrs. Mtasa has been appointed as the chairperson of the board's audit and risk committee and she will be a member of the remuneration committee.