ZCCM Investments Holdings PLC

Notice of Dividend Amount • Jan 29, 2019

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RNS Number : 3764O

ZCCM Invs.Hldgs PLC

29 January 2019

ZCCM INVESTMENTS HOLDINGS PLC

[Incorporated in the Republic of Zambia]

Company registration number: 119540000771

Share Code: ZCCM-IH

ISIN: ZM0000000037

["ZCCM-IH" or the "Company"] 

NOTICE OF PAYMENT OF FINAL DIVIDEND

At the Annual General Meeting held on 28 January 2019 at Southern Sun Hotel, Lusaka, the Shareholders approved a Final Dividend of K 0.61 per share for the period ended 31 March 2018.

In accordance with the requirements of the Securities Act No. 41 of 2016 and the Listings Rules of the Lusaka Securities Exchange ("LuSE"), Notice is hereby given that the dividend shall be payable to shareholders in the Company's books as at close of business on Friday, 22 February 2019 ("Record Date").

Dividend payments will be effected from Monday, 25 February 2019 for shareholders whose shares are listed on the LuSE.

Shareholders are advised to take note of the following dates applicable to the Stock Exchange on which their shares are listed and traded.

Shareholders on the London Stock Exchange

The transfer books and register will be closed on Friday, 22 February 2019. Dividend payments will be effected from Friday, 15 March 2019.

Shareholders on the Paris Marché Libre

The transfer books and register will be closed from Thursday, 21 February to Friday, 22 February 2019 both days inclusive.  Dividend payments will be effected from Monday, 25 February 2019.

By Order of the Board

Chabby Chabala

Company Secretary

Issued in Lusaka, Zambia on Monday 28 January 2019

	T    |    +260-211-232456 E    |    advisory@sbz.com.zm W   |   www.sbz.com.zm Stockbrokers Zambia Limited (SBZ) is a member of the Lusaka Securities Exchange and is regulated by the Securities and Exchange Commission of Zambia
First Issued on 28 January 2019

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