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Postponement of Annual General Meeting

The agenda of the Annual General Meeting remains as set out in the Notice dated 4 June 2020 which was published on 5 June 2020. The Notice and proxy forms will remain posted on the Company's website at:  www.zimreproperties.co.zw. The annual report, once completed, will be posted on the Company website in addition to being distributed through the usual distribution channels.

By order of the Board

Nyasha Zhou

Company Secretary

24 June 2020

Directors: J Maguranyanga (Chairman), E Zvandasara, S Kudenga, H Rudland, M R Davis, Z Zvenyika, E Muvingi (Managing)

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