Nutritious Foods and Beverages for the Sustenance of Good Health

AGM

RESULTS

Endurable Business,

Endurable Brands

The Directors of Dairibord Holdings Limited wish to advise the Company's shareholders and investing public that the results of the 28th Annual General meeting held on 13 July 2023 were as follows:

Number Resolution

1 Adoption of Financial Statements, Reports of Directors and Auditors.

2

2.1 Re-election of Mr C. Hawgood as a Director of the company.

  1. Re-electionof Mr K. Naik as a Director of the company.
  2. Re-electionof Mr B. Henderson as a Director of the company.

3 Approval of remuneration of the Directors for the past year.

4

4.1 Approval of remuneration of Auditors, Deloitte & Touche for the year ended 31 December 2022.

4.2 Approval of the re-appointment of Deloitte & Touche Zimbabwe as auditors for the company for the current year.

By order of the board,

M. Karimupfumbi

Acting Company Secretary

3 August 2023

Result

Passed

Passed

Passed

Passed

Passed

Passed

Passed

Directors: J. Sachikonye (Chairman), *M.R. Ndoro (Group Chief Executive), N. Chiromo, C.R.J. Hawgood, B. Henderson,

R.P. Kupara, C. Mahembe, K.K. Naik. * Executive

Registered Office:

1225 Rekayi Tangwena Avenue, Harare, Zimbabwe. Website: www.dairibord.com

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Dairibord Zimbabwe (Private) Ltd. published this content on 07 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 August 2023 08:14:10 UTC.