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Thu 17 Mar 2005, 10:23 ZCI - Change to the board of directors
ZCI - Change to the board of directors                                          
Zambia Copper Investments Limited                                               
(Registered in Bermuda)                                                         
JSE code: ZCI                                                                   
ISIN: BMG988431240                                                              
(`ZCI` or `the company`)                                                        
CHANGE TO THE BOARD OF DIRECTORS                                                
Shareholders are advised that Mr. Barrie Ireton has resigned as a non-executive 
director and consequently as chairman of the Board of Directors of the company, 
with effect from 15 March 2005. The Board has appointed Mr. Jean-Pierre Rozan to
take on the responsibilities of chairman, with immediate effect.                
The Board wishes to take this opportunity to express its thanks and appreciation
to Mr. Barrie Ireton for the invaluable contribution and leadership he provided 
to the company since November 2002 and wishes him every success in his future   
endeavours.                                                                     
Bermuda                                                                         
17 March 2005                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 17/03/2005 10:00:03 AM                    
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