TIDMZCC

RNS Number : 2875P

ZCCM Invs.Hldgs PLC

15 October 2021

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 Person:                   Natasha Nelson 
   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 ("LuSE") 
   ii.     the Securities and Exchange Commission ("SEC") 
   iii.    Stockbrokers Zambia Limited ("SBZ") 

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: October 15, 2021

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"]

CHANGE IN DIRECTORATE

Pursuant to section 3.59 of the LuSE Listing Requirements, the Board of Directors of ZCCM Investments Holdings Plc (the "Board") announce the termination of appointment of Mr Eric S Silwamba, SC as Non-Executive Director and Chairman of the Board of Directors of (the Board) the Company with effect from 12 October 2021.

The Board of Directors and the Company would like to thank Mr Silwamba for his significant contribution to ZCCM-IH during his tenure on the Board. The Company wishes him well in his future endevours.

Shareholders and the general public will be informed of the successor to the chairmanship of the board in due course.

By Order of the Board

Chabby Chabala

Company Secretary

Issued in Lusaka, Zambia on 15 October 2021

 
 
   T | +260-211-232456 
 
    E | advisory@sbz.com.zm 
 
    W | www. sbz.com.zm 
 
    Stockbrokers Zambia Limited (SBZ) is a member 
    of the Lusaka Securities 
    Exchange and is regulated by the Securities 
    and Exchange Commission of Zambia 
  =============================================== 
 

First Issued on 15 October 2021

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END

BOAZZMMGKKZGMZM

(END) Dow Jones Newswires

October 15, 2021 11:24 ET (15:24 GMT)

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