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 Circular. If you are in any doubt as to the action you should take, please consult
your broker, bank manager, legal advisor, accountant, or other professional advisor.
• If you have disposed of all your ZCCM-IH shares, then this Circular, together with the accompanying Form of Proxy should be forwarded to
the broker, banker, or agent through whom you disposed of such shares except that this Circular should not be forwarded or transmitted
by you to any person in any territory other than Zambia unless the Circular can lawfully be distributed to such person or in such territory.

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