Ariston : 2023 AGM Results

(A public company incorporated in the Republic of Zimbabwe under company registration

number 254B 104/1947)

RESULTS OF ANNUAL GENERAL MEETING

The results of the seventy-sixth (76th) Annual General Meeting of the Shareholders of Ariston Holdings Limited ("Ariston" or "the Company") held on Friday 24 February 2023 were as follows:

RESOLUTIONS	RESULT
1.	To receive, consider and adopt the audited financial statements	Passed
	for the year ended 30 September 2022, together with the reports
	of the directors and auditors thereon.
2.	Re-election of directors
2.1. To elect Mr. I. Chagonda who was retiring by rotation in accordance	Passed
	with the provisions of the Company's Articles of Association.
2.2. To elect Mr. A. Jongwe who was retiring by rotation in accordance	Passed
	with the provisions of the Company's Articles of Association.
3.	To consider and confirm appointment of Mr. Zvinavashe Thomas	Passed
	Zifamba to the Board of Directors. Mr Z.T. Zifamba joined the
	Board on 20 December 2022.

1. To approve directors' fees for the year ended 30 September 2022. Passed
2. Auditors

5.1. To approve remuneration for the auditors for the year ended 30 Passed September 2022.

5.2. To re-appoint PriceWaterhouseCoopers as the auditors for the Passed ensuing year.

By order of the Board

1. Ncube Company Secretary

REGISTERED OFFICE

18 Coghlan Road

Greendale

Harare

P.O. Box 4019

Harare

3 March 2023

Directors: Mr. A.C. Jongwe (Chairman), Mr. P.T Spear* (Chief Executive Officer), Mr. I. Chagonda, Mr. C.P. Conradie, Mrs. T.C. Mazingi, Mr. J.W. Riekert, Mr. Z. T. Zifamba

* Executive