The shareholders of ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company”) and other market participants are referred to the cautionary announcements issued on 6th August 2025, and the subsequent cautionary announcements last issued on 21 April 2026.
MARKET UPDATE ON THE INCORPORATION OF KYALO GOLDFIELDS LIMITED
ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company”) wishes to inform its Shareholders and the market that, further to the transaction announcement dated 19 December 2025 regarding the Memorandum of Understanding (“MOU”) with the Ministry of Mines and Mineral Development (“MOMMD”) and Mining Mineral Resources SAS (“MMR”) for the development of a gold exploration and mining project in the Kikonge area of Mufumbwe District, North Western Province(“the Project”), the parties have successfully incorporated a Special Purpose Vehicle (“SPV”) named Kyalo Goldfields Limited (“KGL” or “the Company”) on 6th May 2026.
Invitation to the ZCCM-IH Capital Markets and Investors Day – Paris, France
The Board of Directors of ZCCM Investments Holdings PLC (“ZCCM-IH” or “the Company”) is pleased to invite shareholders, institutional investors, and financial analysts to the ZCCM-IH Capital Markets and Investor Day, scheduled to take place in Paris, France, on Friday, 19 June 2026.
Market Announcement Change In Directorate
In compliance with Section 3.59 of the Lusaka Securities Exchange Listing Rules (“LuSE Rules”), ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company”) wishes to inform its shareholders and the market that effective 2nd March 2026, and in accordance with Article 15.4 of the Companies Articles of Association, the Ministry of Finance, together with the National Pension Scheme Authority (NAPSA), have appointed Ms. Abigail Ngosa as Non-Executive Director on the Board of ZCCM-IH.
Market Announcement Change In The Position Of Chief Financial Officer
In accordance with Section 3.59 of the Lusaka Securities Exchange Listing Rules (“LuSE Rules”), ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company”) wishes to inform its shareholders and the market that the Company has, by mutual agreement, separated with its Chief Financial Officer, Mrs Chilandu Sakala, effective 3rd March 2026.
The Board expresses its sincere appreciation to Mrs Sakala for her contribution to ZCCM-IH during her tenure and wishes her every success in her future endeavours.
In the meantime, Mr Chitalu Kabwe, currently serving as Finance Manager – Reporting, will serve as Acting Chief Financial Officer with immediate effect. Mr Kabwe will serve in this capacity until further notice.
Market Announcement Change In Directorate
In compliance with Section 3.59 of the Lusaka Securities Exchange Listing Rules (“LuSE Rules”), ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company”) wishes to inform its shareholders and the market that effective 23rd February 2026, the majority shareholder, the Industrial Development Corporation (“IDC”), has appointed Mr. Hector Sampa as Non-Executive Director on the Board of ZCCM-IH.
ZCCM-IH Transaction Anounecment Investment In ZNEC
INTROUCTION
ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company”) wishes to inform shareholders and the market that theCompany in association with Ministry of Finance and National Planning (MoFNP) has incorporated a Special Purpose Vehicle (“SPV”) called Zambia National Energy Corporation Limited (“ZNEC”) on 12 December 2025. ZNEC was established to undertake energy investments within Zambia. The first of these energy investments will be the implementation of the Presidential Constituency Energy Initiative (“PCEI”), following Cabinet approval granted on 24 November 2025.