CAUTIONARY STATEMENT

The Board of Directors of FBC Holdings Limited 'FBCH' or the 'Company' wish to inform shareholders and the investing public that FBCH is in negotiations for a possible acquisition of a business in the financial sector. Should these negotiations succeed, this may result in a material impact on the value of the Company's securities.

Accordingly,shareholders and the rest of the investing community are urged to exercise caution and to consult their investment advisors when dealing in the Company's securities.

The Board will duly keep the market informed of the outcome of these negotiations in due course.

By order of the Board

Tichaona Mabeza

Company Secretary

08 June 2023

FBC Holdings Ltd

45 Nelson Mandela Avenue 6th Floor, FBC Centre Harare

Directors

H. Nkala (Chairman), C. Mtasa (Deputy Chairperson), J. Mushayavanhu (Group Chief Executive), K. Chiketsani (Executive), A. C. Chuma, G.S. Collins, F. Kennedy, T. Kufazvinei (Executive), D. Makwara, C. Malunga, R. Moyo, C. Msipa, S. Ndlovu, V. Nyemba, W. Rusere (Executive)

+263 772 4219 693 • +263 772 152 647 •

220 or 080 800 25/6 ( For Econet Subscribers Only) help@fbc.co.zw

+263 242 704481/2 • 761198 • 756685 • 754232 • 756012 FBC.Help.Centre

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FBC Holdings Ltd. published this content on 08 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2023 08:01:04 UTC.