Notice of the 19th ZCCM-IH AGM

NOTICE IS HEREBY given that the Nineteenth Annual General Meeting (AGM) of members of ZCCM Investments Holdings Plc will be held virtually and physically on Friday, 29 September 2023 at 10:00 hours at the Mulungushi International Conference Centre, Kenneth Kaunda Wing, Banquet Hall Number 3, Lusaka, Zambia and virtually via Video Conferencing on the following link https://eagm.creg.co.zw/eagm/Login.aspx to transact the business herein:

2021 Annual Report.

ABOUT THIS REPORT

The Integrated Annual Report for the year ended 31 December 2021 provides a holistic view of ZCCM Investments
Holdings Plc (“the Company”) 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 ZCCMIH. 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.

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

Further Cautionary Announcement on ZCCM-IH and Vedanta Resources Ltd

On 7 September 2022, ZCCM Investments Holdings Plc (hereafter “ZCCM-IH”), Vedanta Resources Limited, Vedanta Resources Holdings Limited (hereafter “Vedanta”), and Konkola Copper Mines Plc (hereafter “KCM”) Provisional Liquidator entered into a written agreement to suspend the hearing of the disputes between them to pursue amicable settlement of the disputes.

The parties have since been engaged in ex-curia discussions to resolve the disputes and have reached a significant milestone. As part of the resolution, all disputes between the parties have been resolved and all proceedings relating to the disputes will be withdrawn with each party bearing their own costs.

Click the download button below for details.

Market Announcement on the Temporary Suspension of ZCCM-IH on the London Stock Exchange

ZCCM Investment Holdings PLC (“ZCCM-IH” or “the Company”) hereby notifies its Shareholders and stakeholders that as a result of the non-compliance with Financial Conduct Authority (“FCA”) Disclosure and Transparency Rules, which pertains to the publication of audited financial results, the trading of shares of the Company on the London Stock Exchange (“LSE”) has been temporarily suspended by the Financial Conduct Authority of the United Kingdom (“UK”).
This suspension is as a result of the non-publication of audited financial results for the years 2021 and 2022 within regulation time, which were delayed due to the prolonged completion of the fair valuation process of assets and liabilities related to the acquisition of 90% shares of Mopani Copper Mines Plc as of 31 March 2021.

NOTICE OF CHANGE IN DIRECTORATE

In compliance with the Securities and the Listing Rules of the Lusaka Securities Exchange (“LuSE”), the Board of ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company”) hereby announces the resignation of Ms. Dolika E. S. Banda as Non-Executive Director and Board Chairperson of the Company effective 5 th   May 2023.  The Board would like to take this opportunity to sincerely  thank Ms. Banda  for her immense contribution to the Company during her tenure of office and wishes her success in her future endeavours.
Further, the Board is pleased to announce the appointment Mr. Kakenenwa Muyangwa as Non-Executive Director and Board Chairperson with effect from 5 th  May 2023.  The Board is confident that with his vast experience, Mr. Muyangwa will make a valuable contribution to the success of the Company.