ZCCM Investments Holdings PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 30, 2014

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RNS Number : 7135N

ZCCM Invs.Hldgs PLC

30 July 2014

ZCCM INVESTMENTS HOLDINGS PLC ("ZCCM-IH")

[Incorporated in the Republic of Zambia]

Company registration number: 771

Share Code: ZCCM-IH

ISIN: ZM0000000037

RESULTS OF THE RENOUNCEABLE CLAW-BACK RIGHTS OFFER

INTRODUCTION

ZCCM-IH shareholders are referred to the Declaration Announcement dated Friday, 11 April 2014, and theFinalisation Announcement dated Wednesday, 16 April 2014, as well as the Circular to Shareholders dated Monday, 12 May 2014, setting out the details of the ZCCM-IH Renounceable Claw-back Rights Offer of 8,920,957 "B" Ordinary Shares subscribed for by the National Pension Scheme Authority ("NAPSA"), on the basis of 4 (four) new Ordinary Shares for every 5 (five) Ordinary Shares already held as at the Record Date, Friday, 09 May 2014, at a subscription price of ZMW 29.23 per new Ordinary Share.

The Claw-back Rights Offer opened on Monday, 12 May 2014 and the closing date was extended from Friday, 13 June 2014 to Friday, 27 June 2014 following delays with the postal delivery of the Claw-back Rights Offer Circular document to shareholders. The extension was, therefore, necessitated by the need to ensure that all shareholders were given sufficient time and opportunity to take any one of the prescribed courses of action set out in the Circular.

RESULTS

The results of the Claw-back Rights Offer are as follows:

SUMMARY RESULTS	Number of Claw-Back Rights Offer Shares	Percentage of Claw-Back Rights Offer Shares
Claw-back Rights Offer Shares available for subscription	8,920,957	100.0%
Total Claw-back Rights Offer Shares subscribed for by minorities	651,545	7.3%
Claw-back Rights Offer Shares allocated to NAPSA	8,269,412	92.7%

ISSUE OF CLAW-BACK RIGHTS OFFER SHARES

The new Claw-back Rights Offer Shares will be issued on Friday, 25 July 2014 and listed on the Lusaka Stock Exchange ("LuSE") on Monday, 28 July 2014.

Qualifying Shareholders registered as such on the Record Date (or their renouncees), who validly subscribed for Claw-back Rights Offer Shares, will have their LuSE Central Shares Depository accounts credited with the new Ordinary Shares by Monday, 28 July 2014.

Lusaka, Zambia - 24 JULY 2014

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Sponsoring Broker

STOCKBROKERS ZAMBIA LIMITED                                                   

[MEMBER OF THE LuSE and REGULATED BY THE SECURITIES AND EXCHANGE COMMISSION OF ZAMBIA] 

FIRST ISSUED 24JULY 2014

This information is provided by RNS

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