ZCI LIMITED - Result of the African Copper Plc general meeting: Cancellation of admission to Trading on AIM

Result of the African Copper Plc general meeting: Cancellation of admission to
Trading on AIM

ZCI Limited
(Bermudian registration number 661:1969
(South African registration number 1970/000023/10)
JSE share code: ZCI ISIN: BMG9887P1068
Euronext share code: BMG9887P1068
("ZCI" or "the Company")

RESULT OF THE AFRICAN COPPER PLC GENERAL MEETING: CANCELLATION OF ADMISSION TO
TRADING ON AIM

Further to the announcement released on SENS on 7 May 2015, wherein shareholders were informed of the
intention of ZCI’s subsidiary, African Copper Plc (“African Copper” or “ACU”), to seek Shareholders’ approval
for the cancellation of admission of its ordinary shares of GBP 0.01 each (“Ordinary Shares”) to trading on
AIM (the “AIM Cancellation”) and the Botswana Stock Exchange (the “BSE Cancellation”) (“BSE”) (together
the “Cancellation”).

ACU has today announced that the resolutions in relation to the Cancellation were passed by its
Shareholders at a General Meeting held earlier today. It is anticipated that trading in ACU's Ordinary Shares
on AIM will cease at close of business on 5 June 2015 with the AIM Cancellation becoming effective from
7h00 am on 8 June 2015. ACU’s admission of its Ordinary Shares on the BSE will be maintained until ACU
has concluded discussions with the BSE on the BSE Cancellation, which will be notified to the ACU’s
shareholders in due course.

ACU is in the process of arranging a matched bargain trading facility and details of this will be announced to
ACU’s shareholders once it has been finalised.

For additional information please visit African Copper’s website at www.africancopper.com

Bermuda
27 May 2015
Sponsor: Bridge Capital Advisors (Pty) Limited

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