Market Update On The Incorporation Of Kyalo Goldfields Limited

ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company”) wishes to inform its Shareholders and the market that, further to the transaction announcement dated 19 December 2025 regarding the Memorandum of Understanding (“MOU”) with the Ministry of Mines and Mineral Development (“MOMMD”) and Mining Mineral Resources SAS (“MMR”) for the development of a gold exploration and mining project in the Kikonge area of Mufumbwe District, North Western Province(“the Project”), the parties have successfully incorporated a Special Purpose Vehicle (“SPV”) named Kyalo Goldfields Limited (“KGL” or “the Company”) on 6th May 2026.

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Further Cautionary Announcement

Confidential Arbitration Proceedings between Trafigura Pte Limited (“Trafigura”) and ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company”)

Further to the cautionary announcement dated 31 March 2025 issued by ZCCM-IH in relation to arbitration proceedings instituted by Trafigura in February 2024 under the London Court of International Arbitration Rules 2020, ZCCM-IH announces that it has received a copy of the Partial Final Award from the Tribunal dated 16 December 2025 (the “Award”).

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Pre-Qualification Documents – Diamond Drilling (Exploration) Works And Airborne/Ground Geophysical

Downloads are exclusively available to bidders who have successfully completed the required registration and payment processes.

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 The Position Of Chief Financial Officer

In accordance 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 the Company has, by mutual agreement, separated with its Chief Financial Officer, Mrs Chilandu Sakala, effective 3rd March 2026.

The Board expresses its sincere appreciation to Mrs Sakala for her contribution to ZCCM-IH during her tenure and wishes her every success in her future endeavours.

In the meantime, Mr Chitalu Kabwe, currently serving as Finance Manager – Reporting, will serve as Acting Chief Financial Officer with immediate effect. Mr Kabwe will serve in this capacity until further notice.

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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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ZCCM-IH Leads Climate Action Through Tree-Planting Initiative in Mwinilunga

A Community-Driven ESG Milestone

On 18 February 2026, ZCCM Investments Holdings Plc (ZCCM-IH) launched a transformative tree-planting initiative at Chibwika Primary School in Chief Chibwika’s Chiefdom, Mwinilunga District, reinforcing its commitment to environmental sustainability and community empowerment.

Implemented in partnership with Zambia Gold Company Limited, Kamushinshi Mineral Resources Ltd, and the Chibwika Chiefdom Development Trust (CCDT), the initiative will see over 1,000 fruit and indigenous trees planted across nine schools in the district.

The programme is designed to:

• Strengthen climate resilience

• Promote household and school-level food security

• Restore and protect local biodiversity

Planting More Than Trees — A Legacy of Sustainability

In remarks delivered on his behalf by Zambia Gold Company Acting CEO, Ms. Mwaka Mwalimulima, ZCCM-IH Chief Executive Officer, Mr. Kakenenwa Muyangwa, emphasised that the initiative represents more than a planting exercise.

“We are not merely planting trees; we are planting a legacy of sustainability, environmental stewardship, and shared prosperity for the people of Mwinilunga.”

He underscored that the programme’s success will be measured not by the number of trees planted, but by their survival, growth, and long-term benefits to future generations.

A distinctive feature of the initiative is the “Pledge of Maintenance”, which will empower pupils to nurture and protect the trees. This approach fosters environmental responsibility among young learners while ensuring sustained community ownership of the project.

The Mwinilunga launch forms part of ZCCM-IH’s nationwide ESG programme, building on similar tree-planting drives previously undertaken in Lusaka, Rufunsa, Ndola, and Chingola.

Through this expanding initiative, the company continues to align its operations with sustainable development priorities, demonstrating how mining investment can deliver tangible environmental and social value.