The Board of Directors of ZCCM Investments Holdings PLC (“ZCCM-IH” or “the Company”) is pleased to invite shareholders, institutional investors, and financial analysts to the ZCCM-IH Capital Markets and Investor Day, scheduled to take place in Paris, France, on Friday, 19 June 2026.
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.
Market Announcement Change In The Position Of Chief Financial Officer
In accordance 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 the Company has, by mutual agreement, separated with its Chief Financial Officer, Mrs Chilandu Sakala, effective 3rd March 2026.
The Board expresses its sincere appreciation to Mrs Sakala for her contribution to ZCCM-IH during her tenure and wishes her every success in her future endeavours.
In the meantime, Mr Chitalu Kabwe, currently serving as Finance Manager – Reporting, will serve as Acting Chief Financial Officer with immediate effect. Mr Kabwe will serve in this capacity until further notice.
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 23rd February 2026, the majority shareholder, the Industrial Development Corporation (“IDC”), has appointed Mr. Hector Sampa as Non-Executive Director on the Board of ZCCM-IH.
ZCCM-IH Transaction Anounecment Investment In ZNEC
INTROUCTION
ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company”) wishes to inform shareholders and the market that theCompany in association with Ministry of Finance and National Planning (MoFNP) has incorporated a Special Purpose Vehicle (“SPV”) called Zambia National Energy Corporation Limited (“ZNEC”) on 12 December 2025. ZNEC was established to undertake energy investments within Zambia. The first of these energy investments will be the implementation of the Presidential Constituency Energy Initiative (“PCEI”), following Cabinet approval granted on 24 November 2025.
MoU Signing Announcement Mining Mineral Resources SAS
ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company”) wishes to inform its Shareholders and the market that the Company signed a Memorandum of Understanding (“MOU”) with the Ministry of Mines and Mineral Development (“MOMMD”) and Mining Mineral Resources SAS (“MMR”) for the collaboration in the development of a gold exploration and mining project in the Kikonge area of Mufumbwe District, North Western Province(“the Project”).
ZCCM-IH- EGM Results Announcement
Shareholders are referred to the announcements ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company”) released on the Stock Exchange News Service (“SENS”) of the Lusaka Securities Exchange (“LUSE”) on 1st October 2025, regarding the EGM to approve the amendments to the Articles of Association of the Company, whose aim was to enhance corporate governance, streamline operations, and align with regulatory requirements.
Invitation to the ZCCM-IH Shareholder Open Day
ZCCM Investments Holdings Plc (“ZCCM-IH” or the “Company”) wishes to announce that it will be hosting a Shareholder Open Day on Tuesday, 28th October 2025, at Mulungushi International
Conference Centre (MICC), from 10:00 hours to 12:00 hours (CAT). The event will be streamed live via ZOOM. This annual event is an opportunity for us to engage with you, our valued shareholders, and provide updates on the company’s performance, strategic direction, and future outlook.
ZCCM-IH – EGM NOTICE- SENS
NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting (“EGM”) of the members of ZCCM Investment Holdings Plc (“ZCCM-IH” or “the Company”) will be held on Friday, 31 October 2025 at 10:00 hours at the Intercontinental Hotel, Nalikwanda Lusaka, Zambia.