Zccm Investments Holdings Plc Regulatory News (ZCC)

SENS ANNOUNCEMENT

(the "Notice" or "Announcement")

ZCCM INVESTMENTS HOLDINGS PLC ("ZCCM-IH")

[Incorporated in the Republic of Zambia]

Company registration number: 119540000771

Share Code: ZCCM-IH

ISIN: ZM0000000037

Authorized by: Charles Mjumphi - Company Secretary

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

The captioned Notice or Announcement has been approved by:

i. the Lusaka Securities Exchange ("LuSE")

ii. the Securities and Exchange Commission ("SEC")

iii. ZCCM Investment Holdings Plc ("ZCCM-IH")

The Notice or Announcement contained herein contains information that may be of a price sensitive nature.

ISSUED: 27 April 2026

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"]

Further to the Cautionary Announcement dated 06th August 2025, shareholders of ZCCM Investment Holdings Plc ("ZCCM-IH" or "the Company") are advised that there is an ongoing transaction relating to the Company, the full impact of which is still being determined, and which may have a material effect on the price of the Company's securities.

Accordingly, shareholders are advised to continue exercise caution and to seek professional advice from a licensed investment advisor when dealing in the Company's securities until a full announcement is made.

By Order of the Board

Charles Mjumphi

Company Secretary

Issued in Lusaka, Zambia on 27 April 2026

First Issued on 06 August 2025