ZB Financial : Offer to Mashonaland Holdings Limited Minority Shareholders

Event	Date
Publication of Notice Tuesday, 20 December 2022	Tuesday, 20 December 2022
Offer Opens (10:00 hours) Wednesday, 21 December 2022	Wednesday, 21 December 2022
Last day to trade to participate in the mandatory offer Friday, 20 January 2023	Friday, 20 January 2023
Shares trade ex-mandatory offer entitlement Monday, 22 January 2023	Monday, 22 January 2023
Offer Closes (1600 hours) Friday, 27 January 2023	Friday, 27 January 2023
Release/publication of the mandatory offer results Wednesday, 1 February 2023	Wednesday, 1 February 2023
Release/publication of the mandatory offer results	Wednesday, 1 February 2023

Surname

Given Names (in full if applicable)

Title (Mr., Mrs., Miss, MS, etc.)

Address

Telephone

Mobile

Name of registered holder (separate	Certificate number/CSD number (in	Number of Mash Holdings Limited Shares
form for each holder)	numerical order) (if applicable)

Total

Board Member Designation Executive/Non-Executive	Designation	Executive/Non-Executive
Mrs. Pamela Chiromo Chairman Non-Executive	Chairman	Non-Executive
Mr. Jacob Mutevedzi Director Non-Executive	Director	Non-Executive
Mrs. Agnes Makamure Director Non-Executive	Director	Non-Executive
Ms. Thenjiwe Sibanda Director Non-Executive	Director	Non-Executive
Mr. Shepherd T. Fungura Group Chief Executive Executive	Group Chief Executive	Executive
Mr. Peter M. V. Wood Director Non-Executive	Director	Non-Executive
Mr. Luxon Zembe Director Non-Executive	Director	Non-Executive

Signature of Shareholder:

Assisted by me (if applicable):

State full name and capacity:

Date:

Telephone number (home):

Telephone number (work):

Mobile Number:

Stamp and address of agent lodging this form (if any)

	Mr. Samuelle Dimairho Director Non-Executive	Director		Non-Executive
	Mrs. Emmah N. Mungoni Group Finance Director Executive	Group Finance Director	Executive
	Name of Company ZB Financial Holdings Limited		ZB Financial Holdings Limited
	Nature of Business Financial Services		Financial Services
	Contact Details No. 21 Natal Road, Avondale, Harare		No. 21 Natal Road, Avondale, Harare
	Website www.zb.co.zw		www.zb.co.zw
	Telephone Number [phone],		[phone]	2001,
	[phone]/45/46/49		[phone]	044/45/46/49
	Email [e-mail]		[e-mail]

Name and address of the authorised dealer in the Republic of Zimbabwe

Bank Name:

Account number:

Branch

Name/code:

Swift code:

Name of Client in the Register No. of Shares Held % Holding	Name of Client in the Register	% Holding
ZB Life Assurance Limited 470,048,820 27.85%	ZB Life Assurance Limited	27.85%
ZB Financial Holdings Limited 88,119,535 5.22%	ZB Financial Holdings Limited	5.22%
ZB Financial Holdings Limited - AWM 82,971,622 4.92%	ZB Financial Holdings Limited - AWM	4.92%
ZB Financial Holdings Group Pension Fund 43,919,172 2.60%	ZB Financial Holdings Group Pension Fund	2.60%
Total 685,059,149 40.59%	Total	40.59%