EGM Notice

RNS Number : 4079D

ZCCM Invs.Hldgs PLC

27 April 2013

ZCCM Investments Holdings Plc

Incorporated in the Republic of Zambia

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY given that an Extraordinary General Meeting of the members of ZCCM Investments Holdings Plc will be held on Friday, 17^th May 2013 at 10:00 hours at Southern Sun Ridgeway Hotel, corner of Church Road and Independence Avenue, Lusaka, Zambia for the following business:

1. To receive and adopt the audited Financial Statements of the Group for the year ended 31^st March 2012, together with the Reports of the Directors and the Auditors to the Shareholders.

2. To ratify the appointment of Directors.

3. To ratify the appointment of Auditors for the financial year ended 31^st March 2013 and to authorise Directors to fix their remuneration thereof.

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/her stead. The proxy need not be a member of the Company. The instrument appointing a proxy must be deposited at the office of the Company Secretary not less than 48 hours before the time appointed for holding the meeting.