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ZCI - Report on proceedings at annual general meeting                           
Zambia Copper Investments Limited                                               
(Registered in Bermuda)                                                         
JSE code: ZCI                                                                   
ISIN: BMG988431240                                                              
("ZCI")                                                                         
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the thirty-fifth (35th) annual general meeting of the shareholders of ZCI    
held on 22 September 2005, the requisite majority of shareholders approved all  
the ordinary resolutions proposed at the meeting. No special resolutions were   
proposed.                                                                       
Bermuda                                                                         
3 October 2005                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 03/10/2005 01:00:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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