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Thu 19 Jan 2006, 14:25 Zambia Copper Investments Limited - Change to the
ZCI
 ZAKK                                                                            
Zambia Copper Investments Limited - 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 following the passing of Mr. Jean-Pierre Rozan,   
the Board has appointed Mr. Michel Clerc as non-executive director of the       
Company, with effect from 18 January 2006.                                      
Mr. Clerc is a founder member and currently the president of AMZCI, the         
association of French minority shareholders of ZCI. The Board will meet shortly 
to decide on the election of a new Chairman, after which a further announcement 
will be made.                                                                   
Bermuda                                                                         
19 January 2006                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 19/01/2006 02:25:01 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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