ZCCM Investments Holdings PLC

Board/Management Information • Oct 15, 2021

SENS ANNOUNCEMENT

(the "Notice" or "Announcement")

ZCCM INVESTMENTS HOLDINGS PLC ("ZCCM-IH")

[Incorporated in the Republic of Zambia]

Company registration number: 771

Share Code: ZCCM-IH ISIN: ZM0000000037 Authorised by: Chabby Chabala – Company Secretary

SPONSOR

Stockbrokers Zambia Limited

[Founder Member of the Lusaka Securities Exchange] [Regulated and licensed by the Securities and Exchange Commission of Zambia] Contact Number: +260-211-232456 Website: www.sbz.com.zm

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: October 15, 2021

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.

The Board of Directors and the Company would like to thank Mr Silwamba for his significant contribution to ZCCM-IH during his tenure on the Board. The Company wishes him well in his future endevours.

Shareholders and the general public will be informed of the successor to the chairmanship of the board in due course.

By Order of the Board

Chabby Chabala Company Secretary

Issued in Lusaka, Zambia on 15 October 2021

First Issued on 15 October 2021