2012-11-22 19:00:30 -

LUSAKA, ZAMBIA -- (Marketwire) -- 11/22/12 --

                  ZCCM Investments Holdings Plc
              Incorporated in the Republic of Zambia

                NOTICE OF ANNUAL GENERAL MEETING



NOTICE IS HEREBY given that the 9th Annual General Meeting of members
of ZCCM Investments Holdings Plc will be held on Thursday, 13th
December 2012 at 10:00 hours at Southern Sun Ridgeway Hotel, corner of
Church Road and Independence Avenue, Lusaka, Zambia to transact the
following business:

1. To consider and adopt the minutes of the Eighth Annual General
Meeting held on 7th December 2011.

2. To receive and adopt the audited Financial Statements of the
Company for the year ended31st March 2011, together with the Reports
of the Directors and the Auditors to the Shareholders.

3. To ratify the appointment of Directors.

4. To ratify the appointment of Auditors for the year ended 31st
March 2012 and to authorise Directors to fix their remuneration
thereof.

5. To transact any other business that may be properly transacted at
an Annual General Meeting.


A member entitled to attend and vote at the meeting is entitled to
appoint one or more proxies to attend, speak and, on a poll, to vote in
his/her stead. The proxy need not be a member of the Company. The
instrument appointing a proxy must be deposited at the office of the
Company Secretary not less than 48 hours before the time appointed for
holding the meeting.


By Order of the Board


C Chabala
Company Secretary

Lusaka, Zambia.
19th November 2012

                    This information is provided by RNS
          The company news service from the London Stock Exchange

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