Notice is hereby given that the Extraordinary Meeting of the Shareholders of ZCCM Investments Holdings Plc will be held virtually on https://eagm.creg.co.zw/eagm/login.aspx on Tuesday 30 March 2021 at 10:00 hours. The Extraordinary Meeting is convened by ZCCM-IH to seek its Shareholders’ approval for the Transaction whereby it will acquire 90% of the issued shares of Mopani Copper Mines Plc (“Mopani”) (being all of the issued shares in Mopani which it currently does not own) from Carlisa Investments Corporation (“Carlisa”) (“the Transaction”) and enter Transaction Agreements.

Please download the notice below to see further details.

Notes:

All shareholders are encouraged to make arrangements to participate in the Extraordinary Meeting through the eAGM link provided.

The proceedings of the Meeting will be streamed live through the following link, and shareholders are required to Sign Up in advance.

https://eagm.creg.co.zw/eagm/login.aspx