ZCCM Investments Holdings PLC

Board/Management Information • Apr 12, 2022

SENS ANNOUNCEMENT

(the "Notice" or "Announcement")

ISSUER

ZCCM INVESTMENTS HOLDINGS PLC ("ZCCM-IH")

[Incorporated in the Republic of Zambia] Company registration number: 771 Authorised by: Chabby Chabala – Company Secretary

Share Code: ZCCM-IH ISIN: ZM0000000037

SPONSOR

Stockbrokers Zambia Limited [Founder Member of the Lusaka Securities Exchange] [Regulated and licensed by the Securities and Exchange Commission of Zambia]

Website: www.sbz.com.zm

Contact Number: +260-211-232456

APPROVAL

The captioned Notice or Announcement has been approved by:

• i. the Lusaka Securities Exchange ("LuSE")
• ii. the Securities and Exchange Commission ("SEC")
• iii. Stockbrokers Zambia Limited ("SBZ")

RISK WARNING

The Notice or Announcement contained herein contains information that may be of a price sensitive nature.

Investors are advised to seek the advice of their investment advisor, stockbroker, or any professional duly licensed by the Securities and Exchange Commission of Zambia to provide securities advice.

ISSUED: April 11, 2022

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 resignation of Mr. Yollard Kachinda as a Director with effect from 6 th April 2022.

The Board would like to thank Mr. Kachinda for his contribution to ZCCM-IH during the time he served as Non-Executive Director and wishes him well in his future endeavours.

By Order of the Board

Mr. Chabby Chabala Company Secretary

ZCCM Investments Holdings Plc

Issued in Lusaka, Zambia on Monday, 11 April 2022

First Issued on 11 April 2022