ZCCM Invs.Hldgs PLC Dividend Declaration (0644K)

TIDMZCC

RNS Number : 0644K

ZCCM Invs.Hldgs PLC

16 December 2022

ZCCM INVESTMENTS HOLDINGS PLC

[Incorporated in the Republic of Zambia]

Company registration number: 119540000771

Share Code: ZCCM-IH

ISIN: ZM0000000037

["ZCCM-IH" or "the Company"]

DIVIDEND NOTICE

At the 18(th) Annual General Meeting ("AGM") held virtually and physically at the Mulungushi Conference Center on the 9 of December 2022, a Final Dividend of ZMW 0. 53 per share for the financial year ended 31 December 202 0 was approved by the shareholders of Z CCM Investments Holdings ("ZCCM-IH") .

In accordance with the requirements of the Securities Act No. 41 of 2016 and Section 3.11 of the Listing Rules of the Lusaka Securities Exchange, notice is hereby given that the dividend shall be payable to shareholders registered in the Company's books at the close of business on Friday 3 February 2023. The payment date will be from Monday 6 February 2023 . Therefore, the last trading day to be eligible to receive the dividend is Tuesday, 31 January 2023.

To this effect, shareholders are advised to up-date their banking details and addresses. This can be done by getting in touch with our Transfer Agents, Corpserve via email on: [e-mail]

By Order of the Board

Chabby Chabala

Company Secretary

Lusaka, Zambia - 16 December 2022

Sponsoring Broker

Pangaea Securities Limited

(Member of the Lusaka Securities Exchange)

(Regulated by the Securities and Exchange Commission)

______________________________________________________________

Tel: [phone] or 238 709 / 16 Fax [phone]

First Floor, Pangaea Office Park, Great East Road, P.O. Box 30163 Lusaka, Zambia

First Issued: 16 December 2022

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DIVEAXAKFFLAFFA

(END) Dow Jones Newswires

December 16, 2022 12:18 ET (17:18 GMT)