Notice of Changes to the Board of Directors

ZCCM-IH wishes to inform shareholders that Mr. Gregory Chomba Kabwe resigned from the Company’s Board of Directors (“the Board”) with effect from 2nd March 2023. During his tenure, Mr. Kabwe served as Non-Executive Director and Chairperson of the Audit Committee of the Board. The ZCCM-IH Board wishes to thank Mr. Kabwe for his contribution to the Company and wishes him well in his future endeavours.

The Board wishes to further announce the appointment of Mrs. Masitala Nanyangwe Mushinga as Non-Executive Director on the ZCCM-IH Board as at 7th March 2023. Mrs. Mushinga is Acting Director- Investment and Debt Management at the Ministry of Finance and National Planning.

NOTICE OF CHANGE IN COMPANY SECRETARY

In compliance with the Securities Act No. 41 of 2016 and the Lusaka Securities Exchange Listing Rules (“LuSE Rules”), the Board of Directors of ZCCM Investments Holdings PLC (“ZCCM-IH” or “the Company”) hereby announces the resignation of Mr. Chabby Chabala as Company Secretary effective 18 February 2023. The ZCCM-IH Board thanks Mr. Chabala for his contribution to the Company and wishes him well in his future endeavours.