ZCI ZCI ZCI - ZCI Limited - Resignation of non-executive independent director ZCI Limited (Bermudian registration number 661:1969 (South African registration number 1970/000023/10) JSE share code: ZCI ISIN: BMG9887P1068 Euronext share code: BMG9887P1068 ("ZCI" or "the Company") CHANGE TO THE BOARD In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of ZCI announces the resignation of non-executive independent director, Mr. Thys du Toit, effective 31 March 2012. The board would like to thank Mr. du Toit for the significant contribution he made to the Company since joining the board in 2008 and wishes him well in his future endeavours. Bermuda 9 March 2012 Sponsor: Bridge Capital Advisors (Proprietary) Limited Date: 09/03/2012 16:30:01 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.