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Mon 11 Jan 2010, 17:47 ZCI - Zambia Copper Investments Limited - Results Of General Meeting
ZCI
ZAKK                                                                            
ZCI - Zambia Copper Investments Limited - Results Of General Meeting            
Zambia Copper Investments Limited                                               
(Bermudian registration number 661:1969)                                        
(South African registration number 1970/000023/10)                              
JSE share code: ZCI        ISIN: BMG988431240                                   
Euronext share code: BMG988431240                                               
("ZCI" or "the Company")                                                        
RESULTS OF GENERAL MEETING                                                      
Shareholders are notified that at the general meeting of ZCI shareholders held  
on 11 January 2009, all the ordinary resolutions to approve the offer of finance
to African Copper PLC ("ACU") and the acquisition of ACU debt were duly passed  
by the requisite majority of votes. The special resolution approving the change 
of name was adopted and will be lodged for registration with CIPRO in due       
course.                                                                         
Bermuda                                                                         
11 January 2010                                                                 
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 11/01/2010 17:47:54 Produced by the JSE SENS Department.                  
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