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.

Cautionary Announcement

Further to the Cautionary Announcement dated 06th August 2025, shareholders of ZCCM Investment Holdings Plc (“ZCCM-IH” or “the Company”) are advised that there is an ongoing transaction relating to the Company, the full impact of which is still being determined, and which may have a material effect on the price of the Company’s securities.

Further Cautionary Announcement

Confidential Arbitration Proceedings between Trafigura Pte Limited (“Trafigura”) and ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company”)

Further to the cautionary announcement dated 31 March 2025 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 Partial Final Award from the Tribunal dated 16 December 2025 (the “Award”).

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.