ZCCM Invs.Hldgs PLC
04 September 2006


                         ZCCM Investments Holdings Plc

                     Incorporated in the Republic of Zambia



NOTICE OF ANNUAL GENERAL MEETING


Notice is hereby given that the 6th Annual General Meeting of members of ZCCM
Investments Holdings Plc will be held at Mukuba Pension House, 5309 Dedan
Kimathi
Road on  Friday 22  September 2006 at 13:00 hours or immediately following the
conclusion of the Board Meeting to be convened on the same date.


(a)     To receive and consider for the

        12 month period ended 30 June 2005 the

        accounts and reports of the Directors

        and the Auditors for the period ended on

        that date; and



(b)     To fix the remuneration of the Auditors

        for the 12 month period ended 30 June 2005

        and appoint Auditors for the ensuing year.


A member eligible to attend and vote at the meeting is entitled to appoint one
or more proxies to attend and, on a poll, to vote in his/her stead.  The proxy
need not be a member of the Company.


By Order of the Board





W S Musama

COMPANY SECRETARY

Lusaka Zambia

30 August 2006






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