Notice of AGM

ZCCM Invs.Hldgs PLC
30 December 2003



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 4th Annual General Meeting of members of ZCCM
Investments Holdings Plc will be held at Mukuba Pension House, 5309 Dedan
Kimathi Road, Lusaka, on Friday, 23 January 2004 at 12.00 hours or immediately
after the conclusion of the Board Meeting to be held on the same date and place
for the following purposes:

(a) To receive and consider for the 12 month period ended 30 June 2003 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 2003 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

29 December 2003

Note:

There are no service contracts granted by the
Company which the London Stock Exchange
required to be made available for inspection.




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