Posting of Circular

ZCCM Invs.Hldgs PLC

30 October 2026

 

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION (EU) NO. 596/2014, AS AMENDED WHICH, BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, FORMS PART OF UK LAW. ON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE ("RIS"), THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

ZCCM Investments Holdings Plc

("ZCCM-IH" or the "Company")

Posting of Circular

Further to the announcement of 26 October 2026, ZCCM Investments Holdings Plc (“ZCCM-IH” or the “Company”) announces that a circular to Shareholders (the “Circular”) will be distributed to Shareholders later today.

The Circular relates to:

• proposed amendments to the Articles of Association;

• a proposed odd-lot offer by ZCCM-IH to repurchase from ZCCM-IH Shareholders holding fewer than 100 ZCCM-IH Shares, all such ZCCM-IH Shares at a 5% premium to the 90-day LuSE VWAP of a ZCCM-IH Share at the close of trading on the LuSE on or about Tuesday 08 December 2026 (“Odd-lot Offer”);

• a specific authority for ZCCM-IH to repurchase its own Shares for purposes of implementing the Odd-lot Offer; and

• the holding of repurchased ZCCM-IH shares as treasury shares following the completion of the Odd-lot Offer.

The Circular incorporates a Notice of General Meeting, a Form of Proxy for the General Meeting, a Virtual Meeting Guide and a Registration Form. The Extraordinary General Meeting will be held as a hybrid meeting at 10:00 am (CAT) on Wednesday 18 November 2026. Shareholders are referred to the Circular for the expected timetable and the action they are required to take.

A copy of the Circular will shortly be made available on the Company’s website at https://zccm-ih.financifi.com/. A copy will also shortly be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Capitalised terms used in this announcement have the meanings given to them in the Circular, unless the context requires otherwise.

Ends

ZCCM Investments Holdings Plc	T: [phone] E: [e-mail]
Stockbrokers Zambia Limited (LuSE Advisor and Sponsoring Broker)	T: [phone] E : [e-mail]
Bowsprit Partners Limited (UK Financial Adviser & Corporate Broker)	[phone]

About ZCCM Investments Holdings Plc

ZCCM Investments Holdings Plc is Zambia’s sovereign-anchored investment holding company, with a triple listing on the Lusaka Securities Exchange, the London Stock Exchange and Euronext Access Paris. The Company holds strategic equity stakes in the country’s largest copper producers and energy companies, delivering cash-generative royalties and dividends.

For more information, visit: https://www.zccm-ih.com.zm

 

END