2023 ZCCM-IH Shareholder Open Day – Event Invitation

ZCCM Investments Holdings Plc (hereafter “ZCCM-IH” or “the Company”) wishes to announce that it will be hosting its Shareholder Open Day for the year 2023 on 15 November 2023 from 10:00am Central Africa Time (hereafter “CAT”) to 12:30pm CAT. The event will be held at The Urban Hotel Lusaka and also streamed live via video conferencing.

The event will feature presentations by the Company’s Board Chairperson Mr. Kakenenwa Muyangwa, the Company’s Chief Executive Officer Dr. Ndoba J. Vibetti, and the ZCCM-IH Senior Management team.

Presentation topics will include key revisions to the Company’s Strategic Plan, and Portfolio Updates, among others.

Shareholders are requested to register in advance to attend the Shareholder Open Day. This can be done via the following link: https://zccm-ih.financifi.com/register/

ZCCM-IH- Change in Directorate_Mr Mubita Akapelwa

In compliance with the Securities Act No. 41 of 2016 and the Listing Rules of the Lusaka Securities Exchange (“LuSE”), the Board of ZCCM Investments Holdings Plc (“ZCCM IH” or “the Company”) hereby announces the retirement of Mr Brian Nalishuwa as Non-Executive Director of the Company effective 10th October 2023. Mr Nalishuwa served as Non-Executive Director of ZCCM-IH since December 2022. The Board would like to take this opportunity to thank Mr Nalishuwa for his immense contribution to the Company during his tenure of office and wishes him success in his future endeavours.

Notice of the 19th ZCCM-IH AGM

NOTICE IS HEREBY given that the Nineteenth Annual General Meeting (AGM) of members of ZCCM Investments Holdings Plc will be held virtually and physically on Friday, 29 September 2023 at 10:00 hours at the Mulungushi International Conference Centre, Kenneth Kaunda Wing, Banquet Hall Number 3, Lusaka, Zambia and virtually via Video Conferencing on the following link https://eagm.creg.co.zw/eagm/Login.aspx to transact the business herein:

Further Cautionary Announcement on ZCCM-IH and Vedanta Resources Ltd

On 7 September 2022, ZCCM Investments Holdings Plc (hereafter “ZCCM-IH”), Vedanta Resources Limited, Vedanta Resources Holdings Limited (hereafter “Vedanta”), and Konkola Copper Mines Plc (hereafter “KCM”) Provisional Liquidator entered into a written agreement to suspend the hearing of the disputes between them to pursue amicable settlement of the disputes.

The parties have since been engaged in ex-curia discussions to resolve the disputes and have reached a significant milestone. As part of the resolution, all disputes between the parties have been resolved and all proceedings relating to the disputes will be withdrawn with each party bearing their own costs.

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Market Announcement on the Temporary Suspension of ZCCM-IH on the London Stock Exchange

ZCCM Investment Holdings PLC (“ZCCM-IH” or “the Company”) hereby notifies its Shareholders and stakeholders that as a result of the non-compliance with Financial Conduct Authority (“FCA”) Disclosure and Transparency Rules, which pertains to the publication of audited financial results, the trading of shares of the Company on the London Stock Exchange (“LSE”) has been temporarily suspended by the Financial Conduct Authority of the United Kingdom (“UK”).
This suspension is as a result of the non-publication of audited financial results for the years 2021 and 2022 within regulation time, which were delayed due to the prolonged completion of the fair valuation process of assets and liabilities related to the acquisition of 90% shares of Mopani Copper Mines Plc as of 31 March 2021.