As required by the provisions of the Securities Act, Cap 354 of the laws of Zambia, the Securities (Registration of Securities) Rules, 1993, and the Listing Rules of the Lusaka Stock Exchange (LuSE), the Board of ZCCM Investments Holdings Plc hereby announces the appointment of MR MUKELA MUYUNDA as the new Chief Executive Officer of the Company with effect from 8th February 2011.

Mr Muyunda who brings with him a wealth of managerial experience, was, until recently, the Managing Director of Zambia Telecommunications Company Limited (ZAMTEL) and previously served as Director of Finance for ZAMTEL as well as Director of Finance and Corporate Services for the Zambia Wildlife Authority and Finance Manager for Zambia Sugar Plc.

Mr Muyunda holds a Master of Science Degree in Accounting and Finance from University of Stirling (UK), a Bachelor of Accountancy Degree from Copperbelt University, is an Associate Member of the Chartered Institute of Management Accountants and a Fellow of the Zambia Institute of Chartered Accountants.

The Board is pleased to welcome Mr Muyunda to ZCCM­IH and looks forward to his contribution toward the realisation of ZCCM­IH’s vision of being the leading Zambian Investment Company in Mining.

By Order of the Board

Alfred J Lungu
BOARD CHAIRMAN

In accordance with the requirements of the Securities Act, Cap 354 of the laws of Zambia, the Securities (Registration of Securities) rules, 1993, and the listing rules of the Lusaka Stock Exchange (LuSE), the Board of ZCCM Investments Holdings Plc hereby announces the confirmation and appointment of MR CHABBY CHABALA as its new Company Secretary.

Mr Chabala, who joined ZCCM­IH in 2006 in Company Secretarial Department, is a holder of a Bachelor’s Degree in Business Administration and is also a qualified Chartered Secretary of the United Kingdom based Institute of Chartered Secretaries and Administrators. Prior to joining ZCCM Investments Holdings Plc, Mr Chabala worked for Zambia Revenue Authority in the Value Added Tax (VAT) Department over the period 1998 to 2006 and served in several units dealing with enforcing compliance and monitoring tax payer performance.

The Board looks forward to Mr Chabala’s contribution towards making the Company achieve its vision of becoming the leading Zambian Investment Company in mining and preferred partner in other sectors of the economy.

By Order of the Board

A J LUNGU
BOARD CHAIRMAN

Notice is hereby given that ZCCM Investments Holdings Plc intends to change its financial year by changing the accounting reference date that would have fallen on 30 June 2010 to 31 March 2010.

This means that the current financial year that commenced on 1 July 2009 will end on 31 March 2010 and that 31 March becomes the new Accounting Reference Date there from.

The change has been necessitated by the need to align ZCCM­IH’s financial year end around that of the majority of its investee companies (subsidiaries and associates) and thereby reduce the delays caused by having to adjust for more than one quarter, data of annual reports obtained from investee companies.

By Order of the Board

C Chabala
Acting Company Secretary

January 2010
Lusaka