Dividend Declaration

SENS ANNOUNCEMENT

(the “Notice” or “Announcement”)

ZCCM INVESTMENTS HOLDINGS PLC (“ZCCM-IH”)

[Incorporated in the Republic of Zambia]

Company registration number: 119540000771

Share Code: ZCCM-IH

ISIN: ZM0000000037

Authorised by: Chabby Chabala – Company Secretary

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

The captioned Notice or Announcement has been approved by:

• the Lusaka Securities Exchange
• the Securities and Exchange Commission
• Stockbrokers Zambia Limited

The Notice or Announcement contained herein contains information that may be of a price sensitive nature.

ISSUED: 29 June 2018

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”]

At the Annual General Meeting held on 29 June 2018 at Southern Sun Hotel, Lusaka, the Shareholders approved a Final Dividend of K 0.84 per share for the period ended 31 March 2017.

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, 27 July 2018 (“Record Date”).

Dividend payments will be effected from Monday, 30 July 2018. 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 LuSE and London Stock Exchange

The transfer books and register will be closed from Wednesday, 25 July to Friday, 27 July 2018 both days inclusive. 

The last day to trade to be eligible to receive the dividend is Tuesday 24 July.

Shareholders on the Paris Marché Libre

The transfer books and register will be closed from Thursday, 26 July to Friday, 27 July 2018 both days inclusive.

By Order of the Board

Chabby Chabala

Company Secretary

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