ZCCM Investments Holdings PLC

Board/Management Information • Aug 23, 2016

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RNS Number : 8824H

ZCCM Invs.Hldgs PLC

23 August 2016

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

ii.    the Securities and Exchange Commission

iii.   Stockbrokers Zambia Limited

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: 18 August 2016

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 CHANGE OF DIRECTORATE

In compliance with the requirements of the Listing Rules of the Lusaka Securities Exchange, ZCCM Investments Holdings Plc (ZCCM-IH) announces a change in its Board membership.

The Company, on behalf of its majority shareholder, the Industrial Development Corporation Limited, wishes to announce that the membership of the following Directors expired from the ZCCM-IH Board with effect from 27 July 2016:

Mr C K Mwananshiku         - Non Executive Director

Ms S M Mutemba                - Non Executive Director

Dr B K Ng'andu                    - Non Executive Director

Mr P M Chanda                    - Non Executive Director

Mrs P C Kabamba                - Non Executive Director

The Company thanks the named Directors for the service rendered to ZCCM-IH and wishes them the best in their future endeavours.

The new directors are expected to be appointed on or before 31 August 2016.

Company announcement issued by

Chabby Chabala

Company Secretary

Issued in Lusaka, Zambia on 18 August 2016

	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 18 August 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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