CAPITAL MANAGEMENT BOTSWANA (PTY) LTD (“CMB”) -in Statutory Management

NOTICE IS HEREBY GIVEN THAT

1. On the 27^th July 2018, the High Court of Botswana, acting in terms of Section 46(6) of the Securities Act. No. 26 of 2014 (“the Act”), confirmed the appointment of Mr. Peter C. G. Collins as Statutory Manager of CMB.

2. In consequence thereof, the Statutory Manager is in full management, control and authority of CMB forthwith.

3. Transactions with CMB by members of the public, after the date of publication of this notice, will be recognised only if approved by the Statutory Manager

4. The Statutory Manager shall duly inform the general public and all CMB stakeholders of any further developments.

S. Gade (Mr.)

ACTING CHIEF EXECUTIVE OFFICER

August 1, 2018