ZCI - Zambia Copper Investments Limited - No change statement and notice of
ZCI
ZAKK
ZCI - Zambia Copper Investments Limited - No change statement and notice of
annual general meeting
Zambia Copper Investments Limited
(Registered in Bermuda)
JSE code: ZCI
ISIN: BMG988431240
("ZCI")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 31 March 2008,
shareholders are advised that the annual financial statements will be
distributed to shareholders on or about Monday, 4 August 2008 and contain no
modifications to the audited results which were published on SENS on 16 July
2008.
Notice of the annual general meeting
Notice is hereby given that the thirty eighth annual general meeting of the
shareholders will be held at Hotel Novotel, 35 rue du Laboratoire, Luxembourg,
on Wednesday, 24 September 2008 at 11h00 to transact the business as stated in
the annual general meeting notice forming part of the annual financial
statements.
Bermuda
31 July 2008
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 31/07/2008 15:32:01 Produced by the JSE SENS Department.
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