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Tue 26 Oct 2004, 18:06 Result Of General Meeting Of Shareholders
ZCI - Result Of General Meeting Of Shareholders                                 
Zambia Copper Investments Limited                                               
(Registered in Bermuda)                                                         
JSE code: ZCI                                                                   
ISIN: BMG988431240                                                              
(`ZCI`)                                                                         
RESULT OF GENERAL MEETING OF SHAREHOLDERS                                       
At a general meeting held today in Paris, the requisite majority of shareholders
of ZCI approved:                                                                
*    the resolutions relating to a transaction relating to the introduction of  
     Vedanta Resources plc as a strategic equity partner in its subsidiary      
Konkola Copper Mines plc; and                                              
*    the appointment of Mr. T Kamwedo and Mr. J-P Rozan as directors of ZCI.    
Bermuda                                                                         
26 October 2004                                                                 
Sponsor and independent financial advisor                                       
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE
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