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Thu 17 Aug 2006, 14:54 ZCI - Report on Proceedings at Annual General Meet
ZCI
 ZAKK                                                                            
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-sixth (36TH) annual general meeting of the shareholders of ZCI    
held on 16 August 2006, the requisite majority of shareholders approved all the 
ordinary resolutions proposed at the meeting. No special resolutions were       
proposed.                                                                       
Bermuda                                                                         
17 August 2006                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 17/08/2006 02:54:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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