Presentation

ZCCM-IH_Mopani_transaction_Circular

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.

 

The definitions and interpretations commencing on page 7 of this Circular apply throughout this Circular, including this cover page (unless
specifically defined where used or the context indicates a contrary intention).
Action Required:
• Shareholders are referred to page 4 of this Circular, which sets out the action required of them regarding the ZCCM-IH Extraordinary
General Meeting, full details of which are set out in this Circular. If you are in any doubt as to the action you should take, please consult
your broker, bank manager, legal advisor, accountant, or other professional advisor.
• If you have disposed of all your ZCCM-IH shares, then this Circular, together with the accompanying Form of Proxy should be forwarded to
the broker, banker, or agent through whom you disposed of such shares except that this Circular should not be forwarded or transmitted
by you to any person in any territory other than Zambia unless the Circular can lawfully be distributed to such person or in such territory.

 

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2022 Annual Report.

ABOUT THIS REPORT
The Integrated Annual Report for the year ended 31 December 2022 provides a holistic view of ZCCM Investments
Holdings Plc (“the Company or ZCCM-IH”) and its subsidiaries (“the Group”) business model, how the Company is
managed and how it manages its investment portfolio. This report therefore provides a complete analysis of our
business to satisfy the information needs of key stakeholders that will use the Integrated Report. The information
presented aims to provide our various stakeholders with a good understanding of the financial, human, social,
environmental and economic impacts of ZCCM-IH to enable them to evaluate our ability to create sustainable
value for our stakeholders.

FRAMEWORK
The Financial Statements set out on in the Annual Report have been prepared in accordance with International
Financial Reporting Standards (IFRS). Our Integrated Report is prepared in accordance with the Zambia Companies
Act and the listing requirements of the three stock markets on which ZCCM-IH is listed namely: Primary market –
Lusaka Securities Exchange, and Secondary markets – Paris Euronext Access and London Stock Exchange.

SCOPE AND BOUNDARY
This report outlines who we are, what we do and how we create value, providing insights into our structure, strategy,
objectives, performance, governance, and future viability. The report provides an overview of the operations and
performance of all businesses in which ZCCM-IH is invested. The scope of this report relates to ZCCM-IH as an
investment holding Company and as a Group encompassing its subsidiaries and associate investee Companies
activities and material matters arising from its investment activities. Material developments beyond the reporting
period up to the date of publishing of this report have been included.

MATERIALITY
This report provides information on all those matters that we believe could substantively affect value creation at
ZCCM-IH. Written primarily for current and prospective investors, the report is of interest to any stakeholder who
wishes to make an informed assessment of ZCCM-IH’s ability to create value over time. This report presents the
identified material information through a clearly structured narrative. Additional information not material for this
report, but of interest for other purposes, are provided on our website.
Value over time. This report presents the identified material information through a clearly structured narrative.
Additional information not material for this report, but of interest for other purposes, are provided on our website