Market Announcement Change In Directorate

In compliance with Section 3.59 of the Lusaka Securities Exchange Listing Rules (“LuSE Rules”), ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company”) wishes to inform its shareholders and the market that effective 2nd March 2026, and in accordance with Article 15.4 of the Companies Articles of Association, the Ministry of Finance, together with the National Pension Scheme Authority (NAPSA), have appointed Ms. Abigail Ngosa as Non-Executive Director on the Board of ZCCM-IH.

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Market Announcement Change In Directorate

In compliance with Section 3.59 of the Lusaka Securities Exchange Listing Rules (“LuSE Rules”), ZCCM
Investments Holdings Plc (“ZCCM-IH” or “the Company”) wishes to inform its shareholders and the
market that effective 23rd February 2026, the majority shareholder, the Industrial Development
Corporation (“IDC”), has appointed Mr. Hector Sampa as Non-Executive Director on the Board of
ZCCM-IH.

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