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According to section 3.59 of the LuSE Listing Requirements, the Board of Directors of ZCCM Investments Holdings Plc (the “Board”) wishes to announce the resignation of Mr. M C Kaluba as a Non-Executive Director effective 17 August 2022. In His place, Mr. Muchindu Kasongola has been appointed with effect from 24 August 2022.

The shareholders of ZCCM Investments Holdings Plc (“ZCCM-IH” or the “Company”), as well as other market participants, are referred to the announcement published on the Securities Exchange News Service (“SENS”) of the Lusaka Securities Exchange (“LuSE”) dated 23 February 2022 wherein the 2020 abridged financial statements were published.

The shareholders of ZCCM Investments Holdings Plc (“ZCCM-IH” or the “Company”), as well as other market participants, are referred to the circular dated 9 March 2021 sent to shareholders giving full details on the Acquisition of Mopani Copper Mines PLC (“Mopani”) by ZCCM-IH (the “Transaction”).

The Board wishes to inform the shareholders and the market that ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company”), has agreed to provide a Corporate Guarantee to Indo Zambia Bank (“INDO”) for the amount of USD 15 million (the “Transaction”).

The Board wishes to inform the shareholders and the market that ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company”), has agreed to provide Corporate Guarantees to Atlas Mara Bank for the amount of USD 15 million (the “Transaction”).

Pursuant to section 3.59 of the LuSE Listing Requirements, the Board of Directors of ZCCM Investments Holdings Plc (the “Board”) wishes to announce the appointment of Mr. Muyangwa Charles Muyangwa as Director with effect from 17 June 2022.

The Board of ZCCM Investments Holding Plc (“ZCCM-IH” or the “Company”) wishes to inform the shareholders and the market that the Company has engaged the international investment bank, Rothschild & Co., South Africa (Pty) Ltd (“Rothschild & Co.”) to assist ZCCM-IH with the strategic review of Mopani Copper Mines Plc (“MCM” or “Mopani”) to ensure its sustainability and continued development.

Shareholders of ZCCM Investments Holdings Plc (“ZCCM-IH”) are referred to the announcement dated 23 May
2019 concerning ZCCM-IH filing a petition in the High Court of Zambia for the winding up of Konkola Copper
Mines PLC (“KCM”) on 21 May 2019 (the “Petition”) and the appointment by the Court of Mr. Milingo Lungu as
provisional liquidator of KCM (the “Provisional Liquidator”) and to the announcement dated 23 June 2021
regarding ZCCM-IH’s application for leave to appeal against the decision of the Court of appeal which stayed the
liquidation proceedings and referred the parties to Arbitration.

Pursuant to section 3.59 of the LuSE Listing Requirements, the Board of Directors of ZCCM Investments Holdings Plc (the “Board”) wishes to announce the appointment of Mr. Ronnie Kamanya as Director with effect from 26th April 2022.

ZCCM Investments Holdings Plc (“ZCCM-IH” or the “Company”) wishes to announce that it will be hosting a Virtual Shareholder Open Day on Wednesday 27 April 2022 from 10:00 hours to 12:00 hours Central Africa Time (CAT). This will be streamed live via video conferencing.