Shareholding

Shareholder details

Shareholding – 79.07%

Incorporated on 23rd September 1996 in Mauritius as an investment holding company with the objective of building an Africa-wide network of specialized financial service institutions.

The company is governed by the Company’s Act 2001(of Mauritius) and the Financial Services Act 2007 (of Mauritius) as a Category 1 Global Business Licensed Company.

Company Secretary for TransAfrica Holdings Limited

Multiconsult Ltd

Rogers House,

5, President John Kennedy Street,

Port-Louis

Mauritius.

www.multiconsult.mu

Registered office:

33, Edith Cavell Street,
Port-Louis, Mauritius
Tel + 230 212 9800 Fax + 230 212 9833

Auditors for TransAfrica Holdings Limited

BDO & Company

Chartered Accountants

DCDM Building

10, Frere Felix de Valois Street

Port Louis

P.O. Box 799

Mauritius

www.bdo.com

Shareholding – 14.44%

This is a public trust incorporated under the Press Trust Reconstruction Act of 1995

Press Trust is an incorporated public trust with investments across various sectors in Malawi. Its objective is to act as a trust for the citizens of Malawi. It is governed by trustees, who determine the form and quantum of contributions Press Trust will make towards the development and betterment of Malawi.

Details of the registered offices of Press Trust Secretariat are as follows:

Press Trust.

Floor 9, Kang’ombe House, City Centre, Lilongwe Malawi.

Private Bag 359 Lilongwe 3, Malawi.

Tel: +265 1 772844

Fax: +265 1 771692

Email: presstrust@presstrustmw.com

Website: www.presstrust.org.mw or

www.presstrust.mw

Shareholding – 6.49%

This is a Program created through a resolution of CHL’s Board of directors to enable the employees of the CHL Group to acquire shares in the Company on the terms and in the manner appearing in the ESOP Trust Deed and  the various staff remuneration policies of Continental Holdings Limited and its subsidiaries

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