Company Secretary Change

ZCCM Invs.Hldgs PLC
29 January 2002

LETTER TO:  COMPANY ANNOUNCEMENTS OFFICE
            28 January 2002

MR MAXWELL MUKWAKWA, COMPANY SECRETARY

We wish to inform you that Mr Maxwell Mukwakwa has left the service of the
Company with effect from 1 December 2001.

From:  ZCCM Investments Holdings Plc

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