Directorate Change

SENS ANNOUNCEMENT

(the "Notice" or "Announcement")

ISSUER

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:

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: 29 March 2019

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 CHANGE OF DIRECTORATE

Pursuant to section 3.59 of the LuSE Listings Requirements, the Board of Directors of ZCCM Investments Holdings PLC ("ZCCM-IH" or the "Company"), is pleased to announce the appointment of Mr. Mabvuto T Chipata, Acting Chief Executive Officer, as Executive Director on the ZCCM-IH Board effective 21 March 2019.

The Board wishes to congratulate Mr M Chipata on his appointment and is confident that he will add value in fulfilling the strategic objectives of the Company.

By Order of the Board

Chabby Chabala

Company Secretary

Issued in Lusaka, Zambia on Friday 29th March 2019

T | +260-211-232456

E | advisory@sbz.com.zm

W | www.sbz.com.zm

Stockbrokers Zambia Limited (SBZ) is a founder member of the

Lusaka Securities Exchange and is regulated by the Securities and

Exchange Commission of Zambia

First Issued on 29 March 2019