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SENS ANNOUNCEMENT ISSUER ZCCM INVESTMENTS HOLDINGS PLC [Incorporated in the Republic of Zambia] Company registration number: 119540000771 Share Code: ZCCM-IH ISIN: ZM0000000037 Authorised by:. | April 20, 2023

Kansanshi mineLoisa mbathaCharles mjumphiArticles of association the companyExchange commission of zambiaCorporate affairsExchange commissionLusaka securities exchangeStockbrokers zambiaLusaka securities exchange luInvestments holdings plcInvestment holdingsStockbrokers zambia limitedMeetings conductedHoldings plcExtraordinary general meeting

Press Release_ ZCCM-IH Shareholder Meetings Conducted in a Transparent Manner

SENS ANNOUNCEMENT (the "Notice" or "Announcement") ISSUER ZCCM INVESTMENTS HOLDINGS PLC ("ZCCM-IH") [Incorporated in the Republic of Zambia] Company registration number: 119540000771 Share Code: ZCCM-IH ISIN:

Kansanshi mineCharles mjumphiLoisa mbathaArticles of association the companyCorporate affairsExchange commission of zambiaStockbrokers zambiaExchange commissionLusaka securities exchangeLusaka securities exchange luInvestments holdings plcInvestment holdingsStockbrokers zambia limitedMeetings conductedHoldings plcExtraordinary general meeting

SENS ANNOUNCEMENT ISSUER ZCCM INVESTMENTS HOLDINGS PLC [Incorporated in the Republic of Zambia] Company registration number: 119540000771 Share Code: ZCCM-IH ISIN: ZM0000000037 Authorised. | March 31, 2023

Charles mjumphiLusaka securities exchangeCompany the directorsKansanshi miningExchange commissionExchange commission of zambiaStockbrokers zambia limitedStockbrokers zambiaStock exchange news serviceLusaka securities exchange luKansanshi mining plcZambia limitedExtraordinary general meetingRoyalty agreementFramework agreementAnnual general meeting

RESULTS OF RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING OF ZCCM INVESTMENT HOLDINGS PLC and COMPLETION OF TRANSACTION

SENS ANNOUNCEMENT (the "Notice" or "Announcement") ISSUER ZCCM INVESTMENTS HOLDINGS PLC ("ZCCM-IH") [Incorporated in the Republic of Zambia] Company registration number: 119540000771 Share Code:

Stefan klotterCharles mjumphiKansanshi mining plcKansanshi miningStock exchange news serviceLusaka securities exchange luExchange commissionStockbrokers zambia limitedStockbrokers zambiaExchange commission of zambiaCompany the directorsLusaka securities exchangeZambia limitedExtraordinary general meetingRoyalty agreementFramework agreement

Investegate |ZCCM Invs Hldgs PLC Announcements | ZCCM Invs Hldgs PLC: TRANSACTION regarding Kansanshi Mining PLC

Investegate announcements from ZCCM Invs.Hldgs PLC, TRANSACTION regarding Kansanshi Mining PLC

Olympia parkUnited statesChabby chabalaKansanshi holdings ltdFirst quantum mineralsKansanshi mining plcZambia revenue authorityArticles of association newInvestments holdings plcLusaka securities exchangeStockbrokers zambiaCorpserve transfer agentsKansanshi holdings limitedKansanshi miningExchange commission of zambiaStockbrokers zambia limited

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