▪ The proposed acquisition of 90% of the issued shares in Mopani Copper Mines Plc (“Mopani”) (“the Transaction”) by ZCCM- IH, which acquisition constitutes a Category 1 transaction in terms of the LuSE Listings Requirements; and incorporating:

▪ A notice convening a general meeting of ZCCM-IH shareholders; and

▪ A form of proxy.