ZCCM overview

ZCCM INVESTMENTS HOLDINGS PLC [Incorporated in the Republic of Zambia] Company registration number: 771 Share Code: ZCCM-IH ISIN: ZM0000000037 [“ZCCM-IH” or “the Company”] NOTICE OF THE 20 TH ANNUAL GENERAL MEETING NOTICE IS HEREBY given that the Twentieth Annual General Meeting (AGM) of members of ZCCM Investments Holdings Plc will be held physically and virtually on Friday, 28 June 2024 at 10:00 hours at the Mulungushi International Conference Centre, Kenneth Kaunda Wing, Banquet Hall...

SENS ANNOUNCEMENT (the “Notice” or “Announcement”) ISSUER ZCCM INVESTMENTS HOLDINGS PLC (“ZCCM-IH”) [Incorporated in the Republic of Zambia] Company registration number: 119540000771 Share Code: ZCCM-IH ISIN: ZM0000000037 Authorized by: Charles Mjumphi – Company Secretary SPONSOR Stockbrokers Zambia Limited [Founder Member of the Lusaka Securities Exchange] [Regulated and licensed by the Securities and Exchange Commission of Zambia] Contact Number: +260-211-232456 Website:...

SENS ANNOUNCEMENT (the “Notice” or “Announcement”) ISSUER ZCCM INVESTMENTS HOLDINGS PLC (“ZCCM-IH”) [Incorporated in the Republic of Zambia] Company registration number: 119540000771 Share Code: ZCCM-IH ISIN: ZM0000000037 Authorized by: Charles Mjumphi – Company Secretary SPONSOR Stockbrokers Zambia Limited [Founder Member of the Lusaka Securities Exchange] [Regulated and licensed by the Securities and Exchange Commission of Zambia] Contact Number: +260-211-232456 Website:...

SENS ANNOUNCEMENT (the “Notice” or “Announcement”) ISSUER ZCCM INVESTMENTS HOLDINGS PLC (“ZCCM-IH”) [Incorporated in the Republic of Zambia] Company registration number: 119540000771 Share Code: ZCCM-IH ISIN: ZM0000000037 Authorised by: Charles Mjumphi – Company Secretary SPONSOR Stockbrokers Zambia Limited [Founder Member of the Lusaka Securities Exchange] [Regulated and licensed by the Securities and Exchange Commission of Zambia] Contact Number: +260-211-232456 Website:...

SENS ANNOUNCEMENT (the “Notice” or “Announcement”) ISSUER ZCCM INVESTMENTS HOLDINGS PLC (“ZCCM-IH”) [Incorporated in the Republic of Zambia] Company registration number: 119540000771 Share Code: ZCCM-IH ISIN: ZM0000000037 Authorised by: Charles Mjumphi – Company Secretary SPONSOR Stockbrokers Zambia Limited [Founder Member of the Lusaka Securities Exchange] [Regulated and licensed by the Securities and Exchange Commission of Zambia] Contact Number: +260-211-232456 Website:...

SENS ANNOUNCEMENT (the “Notice” or “Announcement”) ISSUER ZCCM INVESTMENTS HOLDINGS PLC (“ZCCM-IH”) [Incorporated in the Republic of Zambia] Company registration number: 119540000771 Share Code: ZCCM-IH ISIN: ZM0000000037 Authorised by: Charles Mjumphi – Company Secretary SPONSOR Stockbrokers Zambia Limited [Founder Member of the Lusaka Securities Exchange] [Regulated and licensed by the Securities and Exchange Commission of Zambia] Contact Person : Kondwani Kahula Contact email :...

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. The definitions and interpretations commencing on page 7 of this Circular apply throughout this Circular, including this cover page (unless specifically defined where used or the context indicates a contrary intention). Action Required: Shareholders are referred to page 4 of this Circular, which sets out the action required of them regarding the ZCCM-IH Extraordinary General Meeting , full details of which are set out in this...

ZCCM INVESTMENTS HOLDINGS PLC [Incorporated in the Republic of Zambia] Company registration number: 771 Share Code: ZCCM-IH ISIN: ZM0000000037 [“ZCCM-IH” or “the Company”] NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that the Extraordinary Meeting of the shareholders of ZCCM-IH will be held on Friday 23 rd February 2024 at 10:00 hours at Mulungushi International Conference Centre, Kenneth Kaunda Wing, Banquet Hall Number 2, Lusaka, Zambia and virtually via Video...