Notice of AGM

SENS ANNOUCEMENT

(the "Announcement")

Approval for this Announcement has been granted by:

· The Lusaka Securities Exchange ("LuSE")

· The Securities and Exchange Commission Zambia ("SEC")

· ZCCM-IH

The 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 ON: 26 October 2022

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 Annual General Meeting ("AGM") Notice issued on 20 October 2022, ZCCM Investments Holdings PLC ("the Company") wishes to inform its Shareholders that the Notes to Shareholders ("the Notes") will be distributed to Shareholders physically or electronically from Wednesday, 26th October 2022. The Notes will also be available from Wednesday, 26th October 2022 until 15th November 2022 at 10:00 hours at the Company's registered office ZCCM-IH Office Park, Stand No. 16806, Alick Nkhata Road, Mass Media Complex Area, Lusaka.

Consequently, the window for signing up for virtual attendance to the Meeting shall be open on Wednesday, 26th October 2022 and automatically close at the commencement of the Meeting on Tuesday, 15th November 2022 at 10:00 hours. The online registration will commence at 08:00 hours on the day of the meeting. A shareholder who does not register before the start of the meeting will not be able to do so when the meeting starts.

By Order of the Board

Chabby Chabala

Company Secretary

Lusaka

26 October 22