Conference Call Invitation

Zenith Bank Plc

Group Audited Results for Year Ended 31 December 2012

Conference Call

Zenith Bank will be hosting a teleconference call for analysts and investors on Monday 8 April at 3pm Lagos, 3pm London, 10am New York, 4pm Johannesburg, with its senior management to announce Zenith Bank Plc's audited results for the year 31 December 2012. There will also be an opportunity at the end of the call for management to take questions from investors and analysts.

The teleconference call facility can be accessed by dialing:

UK & International +44 (0)20 7136 2051

USA  +1 646 254 3362

South Africa +27 11 019 7075

 And then quoting the following call code: 4290466

Participants should register for the call at least ten minutes before the start of the presentation.

The presentation will be posted to Zenith Bank's website.

For those who are unable to listen to the live call, a replay facility will be available until 15 April 2013 by dialling +44 (0)20 3427 0598 and entering access code 4290466

For further information please contact:

Africa Practice / FTI Consulting

Lagos:

Nick Chambers nchambers@africapractice.com +234 813 574 3544

Oberhi Majoroh omajoroh@africapractice.com +234 805 193 7592

London:

Ed Gascoigne-Pees ed.gascoigne-pees@fticonsulting.com +44 (0)20 7269 7132

Hazel Stevenson hazel.stevenson@fticonsulting.com +44 (0)20 7269 7103