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.
ZCCM-IH – Zanaco Corporate Guarantee Transaction (SENS)
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 Zambia National
Commercial Bank Plc (“Zanaco”) for the amount of USD10 million (the “Transaction”).
ZCCM-IH- Cautionary Withdrawal Announcement-KHL SENS
The shareholders of ZCCM Investments Holdings Plc (“ZCCM-IH” or the “Company”) are referred to the cautionary
announcement dated 13 December 2019 and subsequent announcements wherein the Company advised of the
criminal complaint made by ZCCM-IHagainst the allegedly unauthorised transfer by Kansanshi Mining Plc (“KMP”)
KMP monies to a Kansanshi Holdings Limited (“KHL”) related party/affiliate and the arbitration proceedings
against ZCCM-IH.
ZCCM-IH Market Announcement – Board Chair New Year Message
As I embark on my duties as Board Chairperson for ZCCM-IH, I am conscious that the past few years have seen a tumultuous global economic and
business environment.
Change in Directorate
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 retirement of Mr Michael Chibonga as a Director with effect from 13 December 2021.
Further Cautionary Announcement KHL
Further to the cautionary announcements dated 25 November 2020 and 23 June 2021, the Board of ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company” or “the Board”) hereby wishes to inform shareholders and the market that arbitration proceedings against ZCCM-IH and Kansanshi Mining Plc (“KMP”) by Kansanshi Holdings Limited (“KHL”) are yet to be disposed of. There have been no further developments regarding the said proceedings since the last announcement.
Further Cautionary Announcement KCM
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.
ZCCM-IH Market Announcement
In compliance with the requirements of the Securities Act, No. 41 of 2016 of the Laws of Zambia and Section 3.4vof the Listing Rules of the Lusaka Securities Exchange, ZCCM Investments Holdings Plc (“ZCCM- IH” or the “Company”) announces the suspension of all mining and processing operations at Kasenseli Gold Mine (“Kasenseli Mine”) in Mwinilunga, North-Western Province.
Press Statement SENS
Shareholders of ZCCM Investments Holdings Plc (“ZCCM-IH”) are referred to the public censure announcement issued by the LuSE and the ZCCM-IH press statement dated 21 October 2021.
ZCCM-IH Change In Directorate
Pursuant to section 3.59 of the LuSE Listing Requirements, the Board of Directors of ZCCM Investments Holdings Plc (the “Board”) announce the termination of appointment of Mr Eric S Silwamba, SC as Non-Executive Director and Chairman of the Board of Directors of (the Board) the Company with effect from 12 October 2021.