Zccm Investments Holdings Plc Regulatory News (ZCC)

ZCCM Investments Holdings Plc

Incorporated in the Republic of Zambia

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Seventh Annual General Meeting of members of ZCCM Investments Holdings Plc will be held on Tuesday, 23 November 2010 at Southern Sun Ridgeway Hotel, Corner of Church Road and Independence Avenue, Lusaka at 10:00 hours to transact the following business:

(a) To consider and adopt the minutes of the Sixth Annual General Meeting held on Friday, 22 September 2006.

(b) To receive and adopt the Accounts and Reports of the Directors and the Auditors for the financial year ended 30 June 2006.

(c) To receive and adopt the Accounts and Reports of the Directors and the Auditors for the financial year ended 30 June 2007.

(d) To ratify the appointment of Auditors who had filled the casual vacancy left following the retirement of the previous Auditor at the last AGM, to ratify the Auditors remuneration paid for the periods ended 30 June 2006 and 30 June 2007, to appoint Auditors for the ensuing year and authorize Directors to fix their remuneration.

(e) To transact such other business as may properly be transacted at an Annual General Meeting.

A member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and, on a poll, to vote in his/her stead. The proxy need not be a member of the Company. The instrument appointing a proxy must be deposited at the office of the Company Secretary not less than 48 hours before the time appointed for holding the meeting.

By Order of the Board

C Chabala

Company Secretary

22 October 2010

Lusaka, Zambia.