ZCCM : Dividend Declaration 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: 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 Number: 260-211-232456 Website: www.sbz.com.zm APPROVAL The captioned Notice or Announcement has been approved by:
DISCLAIMER AND 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: 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”] NOTICE OF PAYMENT OF FINAL DIVIDEND 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 Issued in Lusaka, Zambia on Friday 29 June 2018
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