At the 17th Annual General Meeting held on 30 June 2021, a Final Dividend of ZMK 0.33 per share for the nine-month period ended 31 December 2019 was approved by the shareholders of ZCCM Investments Holdings Plc. NOTICE IS HEREBY GIVEN that the Final Dividend shall be payable to shareholders registered in the Company's books as at close of business on 23 July 2021. The payment date will be on or about 26 July 2021. Therefore, the last day to trade in order to be eligible to receive the dividend is 20 July 2021.