2026

Listing Optimisation Announcement

In compliance with the LuSE Listing Rules, the Board of Directors of ZCCM-IH (“ZCCM IH or the Company”) wishes to advise shareholders and market participants that the Company intends to undertake a series of inter-related and connected transactions to optimize its stock exchange listings (“listing optimisation process”) which, if successfully concluded, may have a material effect on the price of the Company’s securities.

ZCCM-IH FY 2025 TRADING STATEMENT

In accordance with Section 3.4(b) of the Lusaka Securities Exchange (“LuSE”) Listings Requirements, the Board of Directors of ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company”) hereby advises shareholders that the Earnings Per Share (“EPS”) for the financial year ended 31 December 2025 is expected to be approximately 107% lower than that reported for the corresponding financial year ended 31 December 2024.

Further Cautionary Announcement

Further to the cautionary announcement dated 31 March 2025 and the last update announcement dated 21 April 2026, each issued by ZCCM-IH in relation to arbitration proceedings instituted by Trafigura in February 2024 under the London Court of International Arbitration Rules 2020, ZCCM-IH announces that it has received a copy of the Final Award from the Tribunal dated 22 May 2026 (the “Final Award”).

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.

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.