Zccm Investments Holdings Plc Regulatory News (ZCC)

ZCCM INVESTMENTS HOLDINGS PLC ("ZCCM-IH")

[Incorporated in the Republic of Zambia]

Company registration number: 771

Share Code: ZCCM-IH

ISIN: ZM0000000037

In accordance with the Lusaka Stock Exchange Limited ("LuSE") Listings Requirements, the Board of Directors advises the Shareholders of ZCCM Investments Holdings PLC ("the Company") that the earnings per share is expected to be 34% higher than that for the six months period ended 31 March 2013. It should however be noted that the total number of shares in issue increased from 89,296,428 to 160,800,286 on 29 March 2014. The weighted average number of shares in issue as at 31 March 2014 is therefore 90,488,159.

Shareholders are advised that the information contained in this trading statement has not been reviewed or reported on by the external auditors of the Company. The Company expects its results for the six months ended 31 March 2014 to be released on SENS and published in the local press on or about Friday, 11 July 2014. Accordingly, shareholders are advised to exercise caution when dealing in the Company's securities until publication of the results.

Lusaka, Zambia - 09 July 2014

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Sponsoring Broker

 STOCKBROKERS ZAMBIA LIMITED

[MEMBER OF THE LuSE and REGULATED BY THE SECURITIES AND EXCHANGE COMMISSION OF ZAMBIA]

FIRST ISSUED 09 JULY 2014