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 Executive Officer, Dr. Ndoba J. Vibetti, effective 30 April 2025.
Market Announcement: Change in Directorate
In compliance with Section 3.59 of the Lusaka Securities Exchange Listing Rules (“LuSE Rules”), ZCCM-IH wishes to inform shareholders that the majority shareholder, the Industrial Development Corporation (“IDC”), has reappointed Bishop Joahn H Mambo as Non-Executive Director on the ZCCM-IH Board effective 17th April 2025. Bishop Mambo previously served as Non-Executive Director on the Board of ZCCM-IH from 13th December 2021 to the 12th December 2024.
ZCCM-IH – Cautionary Announcement – Arbitration Proceedings
Confidential Arbitration Proceedings between Trafigura Pte Limited (“Trafigura”) and ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company”)
In compliance with the requirements of the Securities Act No 41 of 2016, as amended, and the Lusaka Securities Exchange (“LuSE“) Listings Requirements (the “Rules“), shareholders of
ZCCM-IH and members of the investing public are informed that, pursuant to a guarantee signed by ZCCM-IH’s then CEO in favour of Trafigura on 28 July 2021 (“Guarantee”), on 24 February 2024 Trafigura filed a request for arbitration against ZCCM-IH (as respondent) brought under the London Court of International Arbitration Rules 2020. These arbitration proceedings are strictly confidential as between the parties.
ZCCM-IH – Cautionary Announcement
The Board of ZCCM Investment Holdings Plc (“ZCCM-IH” or “the Company”) wishes to advise shareholders and market participants that the company has entered into negotiations, which if
successfully concluded may have an effect on the Company’s securities.
Accordingly, shareholders are advised to exercise caution and to seek professional advice from a licensed investment advisor when dealing in the Company’s securities until a full announcement is made.
ZCCM-IH – WITHDRAWAL OF EGM NOTICE- SENS
Further to the Notice and Agenda of the Extraordinary General Meeting (“EGM Notice”) published on the Stock Exchange Network News (“SENS”) on 20th February 2025 and in the press, the Board of ZCCM Investment Holdings Plc (“ZCCM-IH” or “the Company”) wishes to advise the shareholders and the general public that the Company will be unable to hold the EGM on 13th March 2025 as indicated in the EGM Notice due to the following reasons:
Notice Of Extraordinary General Meeting
NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting (“EGM”) of the members of ZCCM Investment Holdings Plc (“ZCCM-IH” or “the Company”) will be held on Thursday, 13th March 2025 at 10:00 hours at the Mulungushi International Conference Centre, Kenneth Kaunda Wing, Banquet Hall Number 1, Lusaka, Zambia and virtually via Video Conferencing on the following link https://eagm.corpservezambia.com.zm/eagm/, to transact the following:
Market Announcement – Change in Directorate
In compliance with Section 3.59 of the Lusaka Securities Exchange Listing Rules (“LuSE Rules”), ZCCM-IH wishes to inform shareholders that the tenure of appointment as Director of Mr. Bishop John Mambo as Non-Executive Director on the ZCCM-IH Board came to an end effective 12th December 2024.
Mr Bishop John Mambo was appointed on 13 December 2021. During his tenure, he served as Non-Executive Director of the Board and was a member of the Remuneration and Investments Committee.