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On 04 November 2026, ZCCM Investments Holdings Plc announced a revision to the salient dates regarding its proposed Odd Lot Offer Transaction. The distribution of the Circular and Notice of General Meeting, alongside the related SENS and RIS announcements, was moved from the original date of 23 October 2026 to 30 October 2026 due to additional time required to finalise the documentation. All other dates set out in the Circular remain unchanged.
| Date | 4 Nov 2026 |
| Time | 07:00:09 |
| Category | Miscellaneous |
| ID | 6846B |
THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION (EU) NO. 596/2014, AS AMENDED WHICH, BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, FORMS PART OF UK LAW. ON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE ("RIS"), THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.
ZCCM Investments Holdings Plc
("ZCCM-IH" or the "Company")
Announcement regarding revision of salient dates and times in respect of proposed Odd Lot Offer Transaction
1. Introduction
Shareholders are referred to the circular issued by the Company on Friday 30th October 2026 (“the Circular”) and the announcement released on the Stock Exchange News Service (“SENS”) on Friday 04 September 2026 relating to the proposed Odd Lot Offer (“the Transaction”). Unless otherwise defined, capitalised terms used in this announcement have the meanings given to them in the Circular.
2. Distribution of the Circular
Shareholders are advised that the Circular, which was expected to be distributed on Friday, 23 October 2026, was distributed on Friday, 30 October 2026. The Company required additional time to finalise the Circular and its supporting documentation. As a result, some of the salient dates and times published in the Circular have been revised.
3. Revised Salient Dates and Times
|
Event |
Original Date |
Revised Date |
|
Circular (together with the Notice of General Meeting) distributed to ZCCM-IH Shareholders |
Friday 23 October 2026 |
Friday 30 October 2026 |
|
Announcement relating to the Odd lot Offer and the issue of the Circular (together with the Notice of General Meeting) released on SENS and via RIS |
Friday 23 October 2026 |
Friday 30 October 2026 |
4. Others
(i) References in the Circular to the availability of the Circular for inspection should be read as referring to 30 October 2026, being the actual date of distribution.
(ii) Save for the revised dates set out above, all other dates remain unchanged as set out in the Circular;
Ends
|
ZCCM Investments Holdings Plc |
T: +260-211-221023 |
|
Stockbrokers Zambia Limited (LuSE Advisor and Sponsoring Broker) |
T: +260-211-232456 |
|
Bowsprit Partners Limited (UK Financial Adviser & Corporate Broker) |
+44 (0)203 883 4430
|
About ZCCM Investments Holdings Plc
ZCCM Investments Holdings Plc is Zambia’s sovereign-anchored investment holding company, with a triple listing on the Lusaka Securities Exchange, the London Stock Exchange and Euronext Access Paris. The Company holds strategic equity stakes in the country’s largest copper producers and energy companies, delivering cash-generative royalties and dividends.
For more information, visit: https://www.zccm-ih.com.zm