Erratum Sheet- Re Rights Issue Circular

RNS Number : 0888I

ZCCM Invs.Hldgs PLC

27 May 2014

ERRATUM SHEET

Please be advised of the following errors in the Claw-back Rights Offer Circular to Shareholders dated 09 May 2014:

· Pages 1, 4, 18 and 107

The LA ISIN reads as follows:

'LA ISIN: 'ZM0000000037' . This should read:' ZM0000000433'

· Page 23 paragraph 6.1.2.9

The paragraph which reads: 'All Claw‐back Rights that are not exercised by Friday, 30 May 2014, will lapse' should read 'All Claw-back Rights that are not exercised by Friday, 13 June 2014, will lapse.'

· Page 112, last line under part 3.2

The paragraph which reads: 'All Claw‐back Rights that are not exercised by Friday, 30 May 2014, will lapse ' should read 'All Claw-back Rights that are not exercised by Friday, 13 June 2014, will lapse.'

NB: the revised Circular to Shareholders can be accessed online on the ZCCM-IH website using the following link:

http://www.zccm-ih.com.zm/images/stories/reports/rro.pdf

ZCCM INVESTMENTS HOLDINGS PLC

(Incorporated in the Republic of Zambia, Company Registration Number: 771)

Share Code: ZCCM-IH

Share ISIN: ZM0000000037

LA Share Code: ZCCMLA

LA ISIN: ZM0000000433

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

Joint Financial Adviser and Sponsoring Broker	Joint Financial Adviser

STOCKBROKERS ZAMBIA LIMITED	IMARA BOTSWANA LIMITED
Legal Adviser	Co-Legal Adviser
	JOHN KAITE LEGAL PRACTITIONERS
CORPUS LEGAL PRACTITIONERS
Independent Reporting Accountant	Transfer Secretary

DELOITTE & TOUCHE CHARTERED ACCOUNTANTS	CORPSERVE TRANSFER AGENTS LIMITED