Turnall : AGM Notice

for the

NOTICE OF ANNUAL GENERAL MEETING (AGM)

NOTICE IS HEREBY GIVEN THAT the Twenty-Second Annual General Meeting will be held by way of remote attendance on Tuesday, ,18 June 2024, at 0900hrs for the following business:

1. Ordinary Business

1. To approve the holding of the Annual General Meeting through virtual means and remote attendance.
2. To receive, consider and adopt the Group Consolidated Financial Statements and the reports of the Directors and Auditors for the

nancial year ended 31 December 2023.

1.3 To elect Directors of the Company:

1.3.1 Messrs. K. R. R. Schoeld, C. J. Chakona and D. M. Desai retire from the Board in terms of Article 101 of the Company's Articles of Association. The Directors have made themselves available for re-election. There will be separate resolutions for the election of each director.

1. To approve the remuneration of the Directors for the nancial year ended 31 December 2023.
2. Appointment and Remuneration of Auditors:
   To reappoint Grant Thornton as the auditors for the following year and approve their remuneration for the past year. Grant Thornton has been the Company's external auditors for the past 3 (three) years.

2. General

To transact such other business as may be transacted at an Annual General Meeting.

Electronic distribution

The electronic copies of the Company's 2023 Annual Report and the nancial statements and Directors' and Auditors' Reports for the nancial year ended 31 December 2023 will be available on or before 4 June 2024 and will be emailed to those shareholders whose email addresses are on record. These documents will also be available on the company's website https://www.turnall.co.zw/:

for the

Notes:se email Details of the Virtual AGM will be emailed by our transfer secretaries, First Transfer Secretaries (Pvt) Ltd, through emails to shareholders. Shareholders

are advised to update their contact details with the transfer secretaries on the following contacts:

First Transfer Secretaries (Private) Limited

1 Armagh Avenue

Eastlea, Harare

Telephone: [phone]

Email: [e-mail]

Shareholders are encouraged to pre-register on the online portal that will be provided by the transfer secretaries and submit their proxy forms at least 48 hours before the meeting. In order to ensure full consultations and shareholders participation, all queries/questions must be submitted to the Company and/or transfer secretaries at least 48 hours before the meeting. All the submitted questions will be read out and answered during the meeting by the Chairman and the Directors.

By order of the Board

L. Samunda (Ms)

Company Secretary

Appointment of a proxy

A member entitled to attend and vote at a meeting may appoint a proxy to attend and speak, and on a poll to vote in his stead. Such proxy need not be a memberaofproxythe Company. The instrument appointing a proxy shall be deposited at the Company's registered oce at least forty-eight hours

before the meeting.	appointing a proxy shall be deposited at the Company's registered office
	to be a member of the Company. The
least fortyRegistered-eightOhoursce before the meeting.
5 Glasgow Road
RegisteredP.O. BoxOffice3985
5 GlasgWorkingtonw Road
P. O. BoxHarare3985
Workington
17 May 2024
Harare
2	2

marv-kay digital inc. 060824

Directors: G.H. Hampshire (Chairman), J.P. Mkushi (Managing Director), C.J. Mahari (Finance Director), B.P. Nyajeka, D. M. Desai, C.J. Chakona, B. Ngara, K.R.R. Schoeld
Directors: B P Nyajeka (Chairman), Z B Bikwa (Managing Director) *, C J Mahari (Mrs) (Finance Director) *, I Chinyama, M J Gwanzura, N F Hayes, P S Marufu (Mrs),
B Ngara.	* Executive	5 Glasgow Rd, Southerton, Harare. Website: www.turnall.co.zw