Dividend Declaration

RNS Number : 7354T

ZCCM Invs.Hldgs PLC

08 October 2014

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"]

NOTICE OF DECLARATION OF FINAL DIVIDEND

At the Annual General Meeting held on 07 October 2014, the shareholders approved a Final Dividend of K1.56 per share for the period ended 31 March 2014.

In accordance with the requirements of the Securities Act (Act No. 38 of 1993) and the Listing Rules of the Lusaka Stock Exchange ("LuSE"), Notice is hereby given that the dividend shall be payable to shareholders in the Company's books as at close of business on Friday, 07 November 2014 ("Record Date").

Dividend payments will be effected from Monday, 10 November 2014. Shareholders are advised to take note of the following dates applicable to the Stock Exchange on which their shares are listed and traded..

Shareholders on the LuSE and London Stock Exchange

The transfer books and register will be closed from Wednesday, 05 November to Friday, 07 November 2014 both days inclusive.

Shareholders on the Paris Marché Libre

The transfer books and register will be closed from Thursday, 06 November to Friday, 07 November 2014 both days inclusive.

By Order of the Board

Chabby Chabala

Company Secretary

08 October 2014

Sponsoring Broker

Stockbrokers Zambia Limited

Contact Number: +260-211-232455

Website: www.sbz.com.zm