Notice of AGM

ZCCM Invs.Hldgs PLC
04 December 2002

ZCCM Investments Holdings Plc
Incorporated in the Republic of Zambia


NOTICE OF MEETING

NOTICE OF THE ANNUAL GENERAL MEETING


Notice is hereby given that the 3rd Annual General
Meeting of members of ZCCM Investments Holdings
Plc will be held at Mukuba Pension House, 5309
Dedan Kimathi Road, Lusaka, on Thursday,
19 December 2002 at 10.00 hours for the following
purposes:

(a)        To receive and consider for the 12 month
            period ended 30 June 2002 the accounts and
            reports of the Directors and the Auditors for
            the period ended on that date.

(b)        To fix the remuneration of the Auditors
            for the 12 month period ended 30 June 2002
            and appoint Auditors for the ensuing year.


A member entitled to attend and vote at the meeting
is entitled to appoint one or more proxies to attend
and, on a poll, to vote in his stead.  The proxy need
not be a member of the Company.  A suitable form
of proxy is enclosed.


By Order of the Board


W S Musama, Company Secretary

Mukuba Pension House
5309 Dedan Kimathi Road
P O Box 30048
Lusaka 10101, Zambia

27 November 2002



  Mukuba Pension House, 5309 Dedan Kimathi Road, P O Box 30048, Lusaka Zambia
  Telephone [phone] Fascimile: 2601-1-221057/220449/220727
  e-mail  [e-mail]..zm


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