Further to a cautionary published on 7 August 2014, shareholders are advised that the Directors of Cottco Holdings Limited are still engaged in negotiations for a potential transaction to enhance shareholder value which if successfully concluded, will have a significant impact on its operations and share price.

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

By order of the Board

P Manamike
Company Secretary
1 Lytton Road
Workington
Harare

28 August 2014



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