In accordance with the Lusaka Securities Exchange Limited (“LuSE”) Listings Requirements, shareholders are referred to the cautionary announcement dated 7 November 2016 regarding the late publication of the Company’s results for the financial year ended 31 March 2016 and the Company not having a quorate Board.

Shareholders are advised that the ZCCM-IH Board is quorate following new appointments, and that the unaudited Provisional results for the financial year ended 31 March 2016 have been finalised and will be published on or about 16 January 2017.

By Order of the Board

Chabby Chabala
Company Secretary
Issued in Lusaka, Zambia on 16 January 2017

Lusaka Securities Exchange Sponsoring Broker
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First Issued on 16 January 2017