NMBZ Holdings Ld: Directorate Change | Company Announcements

Thursday 20 September, 2007

NMBZ Holdings Ld

Directorate Change

NMBZ Holdings Ld
20 September 2007

                             NMBZ HOLDINGS LIMITED

                                  ANNOUNCEMENT







The Board of Directors regret to advise that Mr. David Hatendi will be leaving
his offices as Chief Executive Officer of the Company and its subsidiary, NMB
Bank Limited.



Mr. Hatendi had intimated his desire to pursue disclosed personal interests at
the beginning of 2007, but the discovery of the fraud necessitated that he
oversee the attendant issues.  Now that the issues are being handled by
technical experts, the interim results having been published and with his
interests requiring his personal attention, Mr. Hatendi has sought, and been
granted, the Board's approval to leave on 30 September 2007.



The Board is extremely grateful for the time, effort and personal application of
Mr. Hatendi during his tenure, sometimes under trying circumstances.  The Board
wishes Mr. Hatendi great success in the future.





By Order of the Board




M B Narotam

Company Secretary

Fourth Floor, Unity Court

Corner First Street /

Kwame Nkrumah Avenue

Harare

Zimbabwe






18 September 2007




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