INTRODUCTION Shareholders are referred to the Announcement Regarding a ‘Firm Intention to Make a Binding Offer for All of the Ordinary Shares in the Share Capital of Copperbelt Energy Corporation Plc (“CEC” or “the Company”)’

Copperbelt Energy Corporation Plc (“CEC”) has entered into a Sale and Purchase Agreement (the “Agreement”) with Liquid Telecommunications Holdings Limited (“Liquid”) for the sale of CEC’s 50% shareholding in CEC Liquid Telecommunication Limited (“CEC Liquid

INTRODUCTION This Announcement is issued further to the earlier Announcement by the Company of 20th April 2018 in relation to the offer from Zambian Transmission LLP (the “Offeror”) to purchase all of the ordinary shares

INTRODUCTION Shareholders of CEC are referred to the announcement dated Monday, 16th April 2018 (the “Announcement”) in which the Company gave an update on the conditions of the offer from Zambian Transmission LLP (the “Offeror”)

Shareholders of CEC are referred to the OFFER DOCUMENT dated 20 February 2018 and the CIRCULAR TO CEC SHAREHOLDERS dated 26 February 2018 (the “Circular”), relating to the offer from Zambian Transmission LLP (the “Offeror”

NOTICE IS HEREBY GIVEN that the Twentieth Annual General Meeting of the Members of Copperbelt Energy Corporation Plc will be held at the CEC Ravens Country Club in Kitwe on Thursday, 29th March 2018 commencing

In accordance with the Lusaka Securities Exchange Limited (“LuSE”) Listings Requirements, the Board of Directors advises the shareholders of CEC (“the Company”) that for the twelve months ended 31st December 2017, the basic earnings per