ZCCM Investments Holdings PLC

Pre-Annual General Meeting Information • Jun 12, 2017

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RNS Number : 8575H

ZCCM Invs.Hldgs PLC

12 June 2017

SENS ANNOUNCEMENT

(the "Notice" or "Announcement")

ISSUER

	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: 12 June 2017

ZCCM INVESTMENTS HOLDINGS PLC

[Incorporated in the Republic of Zambia]

Company registration number: 771

Share Code: ZCCM-IH

ISIN: ZM0000000037

["ZCCM-IH" or "the Company"]

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY given that the Thirteenth Annual General Meeting of members of ZCCM Investments Holdings Plc will be held on Friday, 14th July 2017 at 10:00 hours at Southern Sun Ridgeway Hotel, corner

of Church Road and Independence Avenue, Lusaka, Zambia to transact the following business:

1.    To consider and adopt the Minutes of the 12th Annual General Meeting held on 19th April 2016.

2.    To receive and adopt the audited Financial Statements for the year ended 31 March 2016, together with the Reports of the Directors and the Auditors.

3.    To consider and adopt the recommendation to appoint Auditors for the year ended 31 March 2017, and to authorise the Directors to fix their remuneration.

4.    To confirm the appointment of: Mr Fredson K Yamba, Mr Paul M Chanda, Mr Mateyo C Kaluba, and Mr Yollard Kachinda who were appointed Non-Executive Directors since the previous Annual General Meeting.

5.    To transact such other business as may properly be transacted at an Annual General Meeting.

A member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and, on a poll, to vote in his/her stead. The proxy need not be a member of the Company.

The proxy form is available on the Company's website:

www.zccm-ih.com.zm for those members who wish to be represented at the meeting.

The proxy form must be deposited at the office of the Company Secretary not less than 48 hours before the time appointed for holding the meeting.

By Order of the Board

Chabby Chabala

Company Secretary

Issued in Lusaka, Zambia on 12 June 2017

Lusaka Securities Exchange Sponsoring Broker

T	|	+260-211-232456
E	|	advisory@sbz.com.zm
W	|	www.sbz.com.zm

Stockbrokers Zambia Limited (SBZ) is a founder member of the Lusaka

Securities  Exchange and is regulated by the Securities and Exchange

Commission of Zambia

First Issued on 12 June, 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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