Further to the notice of change of Directorate that ZCCM-IH issued on 18 August 2016, the Company wishes to advise its shareholders that, the Board of ZCCM-IH currently consists of two Directors following the expiry of membership of the five Directors at the end of July 2016.

The Company now expects that the appointment of new Directors shall be done by 30th September 2016.

Accordingly, shareholders are advised to exercise caution when dealing in ZCCM-IH securities until the company has a quorate board.

C Chabala
Company Secretary
Issued in Lusaka, Zambia on 15 September 2016

Lusaka Securities Exchange Sponsoring Broker
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First Issued on 15 September 2016