RESULTS OF THE 22nd

ANNUAL GENERAL MEETING

The results of the 22nd Annual General Meeting of the Members of ART Holdings Limited ("the Company") held on Thursday, 7 March,

2024 were as follows:

Resolutions

Result

Ordinary Business

1

To receive the Directors' Report and the Accounts for the year ended 30 September 2023.

Passed

2

To appoint Grant Thornton as auditors for the ensuing year and to authorize the Directors to fix

Passed

their remuneration at ZWL418 807 457.

3

To approve Directors' fees for the year ended 30 September 2023 at ZWL143 967 237.

Passed

4

In terms of the Articles of Association of the Company, Mr M Macheka retires by rotation at the

Passed

Annual General Meeting and being eligible, offers himself for re-election.

5

In terms of the Articles of Association of the Company, Dr T. U. Wushe retires by rotation at the

Passed

Annual General Meeting and being eligible, offers himself for re-election.

By order of the Board

A M CHINGWECHA

GROUP COMPANY SECRETARY

HARARE

7 MARCH 2024

Directors: Dr T. U. Wushe (Chairman) *M. Macheka (Chief Executive Officer) , T. I. Baik, *A. M. Chingwecha, S. Mupfurutsa, M. Oakley * Executive

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Amalgamated Regional Trading Holdings Ltd. published this content on 14 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 March 2024 12:14:24 UTC.