Shareholder Notices 

TitleDownloadDate
BOARD APPOINTMENTS AND EXECUTIVE CHANGES MARCH 2026Download09/04/26
RESULTS OF ANNUAL GENERAL MEETING HELD ON 27/03/26Download31/03/26
RESULTS OF THE RENOUNCEABLE RIGHTS OFFERDownload20/03/26
NOTICE OF AGMDownload05/03/26
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18/02/26Download20/02/26
CIRCULAR TO TANGANDA TEA COMPANY LIMITED SHAREHOLDERSDownload27/01/26
NOTICE TO SHAREHOLDERS -APPOINTMENT OF COMPANY SECRETARYDownload23/01/26
NOTICE TO SHAREHOLDERS -APPOINTMENT OF CHIEF EXECUTIVE OFFICERDownload16/01/26
FURTHER CAUTIONARY ANNOUNCEMENTDownload08/01/26
FURTHER CAUTIONARY ANNOUNCEMENTDownload18/12/25
PROFIT WARNING AND MARKET UPDATEDownload08/12/25
FURTHER CAUTIONARY ANNOUNCEMENTDownload27/11/25
FURTHER CAUTIONARY ANNOUNCEMENTDownload20/10/25
FURTHER CAUTIONARY ANNOUNCEMENTDownload29/09/25
FURTHER CAUTIONARY ANNOUNCEMENTDownload08/09/25
DELAY IN PUBLISHING TRADING UPDATE FOR THE THIRD QUARTER ENDED 30 JUNE 2025Download14/08/25
FURTHER CAUTIONARY ANNOUNCEMENTDownload13/08/25
AMENDED CAUTIONARY ANNOUNCEMENTDownload23/07/25
FURTHER CAUTIONARY ANNOUNCEMENTDownload21/05/25
FURTHER CAUTIONARY ANNOUNCEMENTDownload29/04/25
RESULTS OF OF ANNUAL GENERAL MEETING HELD ON 06/03/25Download12/03/25
FURTHER CAUTIONARY ANNOUNCEMENTDownload06/03/25
NOTICE OF AGMDownload13/02/25
FURTHER CAUTIONARY ANNOUNCEMENTDownload13/02/25
FURTHER CAUTIONARY ANNOUNCEMENTDownload20/01/25
FURTHER CAUTIONARY ANNOUNCEMENTDownload31/12/24
AMENDED CAUTIONARY ANNOUNCEMENTDownload10/12/24
FURTHER CAUTIONARY ANNNOUNCEMENTDownload18/11/24
CAUTIONARY ANNOUNCEMENTDownload28/10/24
NOTICE OF CHANGE IN AUDITORSDownload14/08/24
DELAY OF RELEASE OF TANGANDA TEA COMPANY LIMITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED 31 MARCH 2024.Download01/07/24
RESULTS OF ANNUAL GENERAL MEETING HELD ON 07/03/24Download11/03/24
NOTICE OF AGMDownload14/02/24
DELAY OF RELEASE OF TANGANDA TEA COMPANY LIMITED FINANCIAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2023.Download23/12/23
APPOINTMENT OF DIRECTOR B HENDERSONDownload28/06/23
RESULTS OF ANNUAL GENERAL MEETING HELD ON 28/02/23Download09/03/23
NOTICE OF AGMDownload06/02/23

Addington Bexley Chinake

Board Chairman

Addington is a legal practitioner with more than thirty years of experience in legal services in Zimbabwe. Over the past thirty years his area of specialization has been corporate and commercial law, including mining law, competition law, mergers and acquisitions and capital raising. Addington continues to be involved in a number of significant FDI transactions and disposals by foreign companies of equity on Zimbabwe Stock Exchange listed entities, financial institutions and major private transactions and Greenfield mining projects. Addington is a member of the International Bar Association and an advisor to the Judicial Service Commission and The Reserve Bank of Zimbabwe. He is a large benefactor to the Emerald Hill Children’s Home for the Deaf and Orphans as its Ambassador. Addington is a past Trustee of the National Gallery of Zimbabwe and remains a Top Ranked Commercial Lawyer in Zimbabwe by Chambers and Partners. Addington has sat on the boards of other publicly listed companies and is the current Chairman of Innscor Africa Limited and Simbisa Brands Limited. He is a member of the Innscor Group Remuneration and Nominations Committees.