SENS
ANNOUNCEMENT
(the
"Notice" or "Announcement")
ZCCM INVESTMENTS HOLDINGS PLC
("ZCCM-IH")
[Incorporated in the Republic of Zambia]
Company
registration number:
119540000771
Share Code:
ZCCM-IH
ISIN:
ZM0000000037
Authorised by:
Charles Mjumphi - Company
Secretary
Stockbrokers Zambia
Limited
[Founder
Member of the Lusaka Securities Exchange]
[Regulated and licensed by the Securities and Exchange
Commission of Zambia]
Contact Number:
+260-211-232456
Website:
www.sbz.com.zm
The captioned Notice or Announcement
has been approved by:
i. the Lusaka
Securities Exchange ("LuSE")
ii. the Securities and
Exchange Commission ("SEC")
iii. ZCCM Investment Holdings Plc ("ZCCM-IH")
The Notice or Announcement contained
herein contains information that may be of a price sensitive
nature.
Investors are advised to seek the
advice of their investment advisor, stockbroker, or any
professional duly licensed by the Securities and Exchange
Commission of Zambia to provide securities advice.
ISSUED: 03 July
2024
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"]
NOTICE OF PAYMENT OF FINAL
DIVIDEND
At the 20th Annual General
Meeting (AGM) held on 28th June 2024 at Mulungushi
International Conference Centre. Kenneth Kaunda Wing and virtually,
Shareholders approved a Final Dividend of ZMW 1.51 per share for
the period ended 31 December 2023.
In accordance with the requirements
of the Securities Act No. 41 of 2016 and the Listings Rules of the
Lusaka Securities Exchange ("LuSE"), Notice is hereby given that
the dividend shall be payable to shareholders in the Company's
books as at close of business on Friday, 26 July 2024 ("Record Date").
Share trading on the LuSE operates
on a 3-day rolling settlement period, the last date to trade and to
qualify for the announced dividend is Tuesday, 23 July 2024 and dividend
payments will be posted on or about Monday, 29 July 2024 for shareholders whose shares are listed on
the LuSE.
Shareholders are advised to take
note of the following dates applicable to the Stock Exchange on
which their shares are listed and traded.
Shareholders on the London Stock Exchange
The transfer books and register will
be closed on Friday 26th July 2024. Dividend payments
will be effected from Monday 29th July 2024.
Shareholders on the Paris Marché Libre
The transfer books and register will
be closed from Thursday 25th July 2024. Dividend
payments will be effected from Monday 29th July
2024.
Shareholders are reminded to provide
their up-to-date bank account details and forwarding addresses to
our Transfer Secretaries Corpserve Transfer Agents Limited to
facilitate efficient and expedient payment of the dividends. The
Account Detail Form can be requested from our Transfer Secretaries'
email info@corpservezambia.com.zmor
collected from their offices, details are as provided
below:
Corpserve Zambia
6 Mwaleshi Road
Olympia Park
P.O. Box 37522
Lusaka, Zambia
Email: info@corpservezambia.com.zm
Tel: 260 211 256 969 - 256 970 or
0950968435
Tel/Fax: 260 211 256 975
By
Order of the Board
Charles Mjumphi
Company Secretary
Issued in Lusaka, Zambia on 03 July
2024
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+260-211-232456
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advisory@sbz.com.zm
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www.sbz.com.zm
Stockbrokers Zambia Limited (SBZ) is a member of the Lusaka
Securities Exchange and is regulated by the Securities and Exchange
Commission of Zambia
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First Issued on
03 July
2024
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