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Thu 23 Sep 2010, 15:44 ZCI - ZCI Limited - Results of Annual General Meeting
ZCI
ZCI                                                                             
ZCI - ZCI Limited - Results of Annual General Meeting                           
ZCI Limited                                                                     
(formerly Zambia Copper Investments Limited)                                    
(Bermudian registration number 661:1969)                                        
(South African registration number 1970/000023/10)                              
JSE share code: ZCI ISIN: BMG9887P1068                                          
Euronext share code: BMG9887P1068                                               
("ZCI" or "the Company")                                                        
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are notified that at the annual general meeting held on 23         
September 2010, all the ordinary resolutions and the special resolution proposed
thereat were duly passed by the requisite majority votes.                       
The special resolution granting a general authority to the directors to         
repurchase the Company`s shares was adopted and will be lodged for registration 
with CIPRO in due course.                                                       
Bermuda                                                                         
23 September 2010                                                               
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 23/09/2010 15:44:01 Produced by the JSE SENS Department.                  
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