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CIRCULAR TO ZIMRE PROPERTY INVESTMENTS LIMITED SHAREHOLDERS

The definitions and interpretations commencing in the Definitions section of this Circular apply, mutatis mutandis, throughout this Circular from the cover page to all appendices and attachments (unless the context indicates a contrary intention).

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ZPI AGM Resolutions

The following resolutions were passed at the recently held AGM:

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2019 Annual Report

2019 Annual Report

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Postponement of Annual General Meeting

Shareholders are advised that the Annual General Meeting scheduled for Friday, 26 June 2020 at 12:00 hours has been postponed. This is to allow the independent auditors to complete their final review of the annual report. It is also necessary to afford Members enough time to go through the annual report in preparation for the annual general meeting. The meeting will now be held on Tuesday, 14 July 2020 at 12:00 hours via the zoom platform as initially advised.

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Annual General Meeting Notice

NOTICE IS HEREBY GIVEN THAT the 15th Annual General Meeting of Members will be virtually on 26 June 2020 at 12:00 hours. Shareholders are advised that in light of the current lockdown regulations that prohibit gatherings of more than 50 people and the need to promote social distancing and to address other hygiene matters due to the COVID-19 pandemic, the Company will organize a virtual meeting details of which will be communicated to shareholders in due course. The agenda of the meeting is set out below:

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ABRIDGED AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

The operating environment during the year under review remained difficult for business operations. The economy was characterized by rapid devaluation of the Zimbabwe dollar and rising inflation.

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Dividend Notice

ZPI Dividend Notice

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Notice to Shareholders

Delay in publication of Abridged Audited Annual Financial Statements

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Zimre Houseboat

The Baobab MV Houseboat is Kariba's 4 star luxury cruiser with four en-suited cabins , tastefully furnished and well sized with beautiful wooden finishings.

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