We would like to inform you on the postponement of the 7th Extraordinary General Meeting which was to be held at Mlimani City, Dar es Salaam on Wednesday, 18th March 2020.

This meeting will attract various attendants, some from countries that are already affected by the Corona Virus outbreak. As a responsible organization, we have decided not to continue with the meeting and instead take appropriate precautionary measures to ensure safety of our shareholders and other stakeholders.

We will communicate an alternative date for the meeting in due course and apologize for any inconvenience caused.

_________________________

Lilian R. Komwihangiro

Company Secretary

March 17th, 2020

EGM 2020 (Swahili)