CECA | Withdrawal of Annual General Meeting Notice

March 23, 2018|

Further to the Notice and Agenda of the Annual Meeting (“AGM Notice”) published on the Stock Exchange News (“SENS”) on Tuesday, 6th March 2018 and in the press on Thursday, 8th March 2018, the Board of CEC Africa Investments Limited (“the Board”) (“CECA” or “the Company”) wishes to advise Shareholders and the general public of the withdrawal of AGM Notice.

Due to an unforeseen delay in finalizing the Company’s Annual Financial Statements, the Company will be unable to hold the AGM on Tuesday, 27th March 2018 as advised in the AGM Notice.

The Board wishes to sincerely apologize for any inconvenience caused and will advise shareholders once a new AGM date has been set.

By Order of the Board
Mauritius International Trust Company Limited – Company Secretary

Issued in Lusaka, Zambia on Thursday, 22nd March 2018

Lusaka Securities Exchange Sponsoring Broker
	T \| +260-211-232456 E \| [email protected] W \| www.sbz.com.zm Stockbrokers Zambia Limited (SBZ) is a member of the Lusaka Securities Exchange and is regulated by the Securities and Exchange Commission of Zambia

First Issued on Thursday 22nd March 2018

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CEC Africa Investments Limited (CECA) was established in early 2013 as a pan-African company with a mandate to develop, finance and operate power projects across Sub-Saharan Africa. Sponsored by one of Africa’s most successful private utilities (CEC Plc from Zambia), CECA was set up to leverage indigenous talent in the power sector and bring about the necessary capital to assist in building Africa’s energy platform. CECA was incorporated under a Category 1 Global Business License company in Mauritius. CECA is listed on the Lusaka Securities Exchange.

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