Turnall : Notice to Shareholders

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

ZIMBABWEAN BRANDS WISHES TO WITHDRAW ITS NOTICE PUBLISHED IN THE ZIMBABWE INDEPENDENT ON THE 22ND OF JULY 2022 AND REPLACE IT WITH THE BELOW NOTIFITICATION TO TURNALL SHAREHOLDERS.

This notice to shareholders does not purport to be a prospectus or an offer to sell, or the solicitation of an offer to buy shares in any country other than Zimbabwe. The distribution of notice outside Zimbabwe may constitute the violation of the laws of other countries.

This notice to shareholders contains details of the Offer to Minority Shareholders by Zimbabwean Brands (Private) Limited to Turnall Holdings Limited shareholders.

Action Required:

1. If you are in any doubt as to the action you should take, you should immediately seek advice from your stockbroker, bank manager, legal practitioner, accountant or other professional advisor.
2. If you have disposed of all of your shares as at the date of opening of the Offer to Minority Shareholders, you should send the notice and the Form of Acceptance to the purchaser of such shares or to the agent, broker or banker through whom, you disposed of such shares.
3. Acceptance forms will be available at First Transfer Secretaries (Private) Limited at 1 Armagh Avenue, Corner Armagh Avenue & McChlery Avenue, Eastlea, Harare, Zimbabwe

16 Bedford Road

Avondale

Harare

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3.2 Board of Directors

1. Business Operations
2. Strategy for Turnall
3. Associates to ZimBrands

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