NOTICE OF CHANGE IN DIRECTORATE
Mingomba Exploration Project Partnership
The board of ZCCM Investments Holdings Plc (“ZCCM-IH” or the Company”) wishes to inform its shareholders and the public that it has partnered with Kobold Metals and EMR Capital (“the partners”) on a Copper exploration project, Mingomba (“the project”), in Chililabombwe District of the Copperbelt Province in Zambia.
ZCCM-IH Shareholder Meetings Conducted in a Transparent Manner
20th April 2023, Lusaka, Zambia: ZCCM Investments Holdings Plc (“ZCCM IH” or the “Company”) on 9th March 2023 published an announcement on the holding of an Extraordinary General Meeting (“EGM”) on 31st March 2023, and also released a detailed circular which outlined the terms of the Royalty Transaction (“Transaction”) in relation to its 20% shareholding in Kansanshi Mine PLC (“KMP”).
As stated in the circular, all transaction documents, including those referred to as an Appendix, were available for inspection to shareholders for 21 days during normal business hours between 09 to 31 March 2023 from the registered office of the Company. ZCCM IH notes with regret that one shareholder has indicated that they were unable to access the transaction documents via email.
Results of the Resolution Passed at the Extraordinary General Meeting of the Shareholders of ZCCM-IH held on Friday, 31st March 2023
The Company distributed a Transaction circular (the “Circular”) on the 9th of March 2023 incorporating a notice of Extraordinary General Meeting (“EGM”) to consider the Transaction. The Board of Directors of ZCCM-IH (“the Board”) is pleased to provide a further update in relation to the Transaction.
Notice of Changes to the Board of Directors
ZCCM-IH wishes to inform shareholders that Mr. Gregory Chomba Kabwe resigned from the Company’s Board of Directors (“the Board”) with effect from 2nd March 2023. During his tenure, Mr. Kabwe served as Non-Executive Director and Chairperson of the Audit Committee of the Board. The ZCCM-IH Board wishes to thank Mr. Kabwe for his contribution to the Company and wishes him well in his future endeavours.
The Board wishes to further announce the appointment of Mrs. Masitala Nanyangwe Mushinga as Non-Executive Director on the ZCCM-IH Board as at 7th March 2023. Mrs. Mushinga is Acting Director- Investment and Debt Management at the Ministry of Finance and National Planning.
NOTICE OF CHANGE IN COMPANY SECRETARY
In compliance with the Securities Act No. 41 of 2016 and the Lusaka Securities Exchange Listing Rules (“LuSE Rules”), the Board of Directors of ZCCM Investments Holdings PLC (“ZCCM-IH” or “the Company”) hereby announces the resignation of Mr. Chabby Chabala as Company Secretary effective 18 February 2023. The ZCCM-IH Board thanks Mr. Chabala for his contribution to the Company and wishes him well in his future endeavours.
Notice of Appointment of Chief Executive Officer
In compliance with the Securities Act No. 41 of 2016 and the Lusaka Securities Exchange Listing Rules, the Board of Directors of ZCCM Investments Holdings PLC hereby announces the appointment of Dr. Ndoba Joseph Vibetti as Chief Executive Officer of the Company effective 1st February 2023.
Request for Proposals for Potential Greenfield and Brownfield Projects
ZCCM-IH invites proposals from local and international companies to partner with ZCCM-IH in prospective Copper, Cobalt, Gold, Nickel, and Lithium tenements for development. The prospective projects can range from Greenfield to Brownfield. Download document for details.
ZCCM IH 2020 Dividend Annoucement_
At the 18th Annual General Meeting (“AGM”) held virtually and physically at the Mulungushi Conference Center on the 9 of December 2022, a Final Dividend of ZMW 0.53 per share for the financial year ended 31 December 2020 was approved by the shareholders of ZCCM Investments Holdings (“ZCCM-IH”).