African Distillers Limited

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2024 Annual General Meeting

Notice is hereby given that the Seventy Fourth Annual General Meeting of the Company will be held at the Registered Office of the company at St. Marnock’s, Lomagundi Road, Stapleford, Harare, Zimbabwe at 12.00 am on Wednesday 24 July 2024, for the purposes tabulated below. Shareholders will be asked to connect and attend the meeting virtually via the link: https://eascrowagm/eagmzim/Login.aspx