Directorate Change

ZCCM Invs.Hldgs PLC
29 January 2002


Letter to:  Company Announcements Office:
            28 January 2002

RESIGNATION OF DIRECTOR 
MR DANNY KOMBE

We wish to inform you that Mr Danny Kombe resigned from the Board on 18 January
2002 in accordance with Clause 82(B) of the Company's Articles of Association,
and ceased to be a director of the Company forthwith.


From: ZCCM Investments Holdings Plc

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