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` or `the company`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regards to the reviewed provisional results for the year ended 31 December
2004, shareholders are advised that the annual financial statements will be
distributed to shareholders on or about Friday 26 August 2005 and contain no
modifications to the reviewed provisional results which were released on SENS on
3 August 2005.
Notice of the annual general meeting
Notice is hereby given that the thirty-fifth annual general meeting of the
shareholders will be held at 11h00 on Thursday 22 September 2005 at the offices
of Maitland Luxembourg S.A., 6 rue Adolphe Fischer, Luxembourg, to transact the
business as stated in the annual general meeting notice forming part of the
annual financial statements.
Bermuda
22 August 2005
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 22/08/2005 11:35:24 AM
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