We refer to the recent Notice of the Investor Forum and 50th Annual General Meeting for Zanaco Plc, which was scheduled to take place on Thursday 26th and Friday 27th March 2020 respectively at the Taj Pamodzi Hotel in Lusaka.

In response to Circular No. 2 of 2020, issued on 18th March 2020 by the Securities and Exchange Commission, on the rapidly escalating health concerns relating to the Corona Virus Disease (COVID-19) and in line with the Lusaka Securities Exchange’s guidance to listed companies to consider postponing the holding of their Annual General Meetings to a later date, as may be allowed or determined by the public health authorities, the Zanaco Plc Board of Directors wishes to postpone the Investor Forum and the 50th Annual General Meeting to a date to be communicated in due course.

We regret any inconvenience this postponement may cause to our shareholders.

By Order of the Board

Kaluba G Kaulung’ombe-Inampasa
Company Secretary

Issued in Lusaka, Zambia on 23 March 2020

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First Issued on 23 March 2020