NOTICE IS HEREBY GIVEN that the Eighteenth Annual General Meeting of the Members of Copperbelt Energy Corporation Plc will be held at the CEC Ravens Country Club, corner Central Street/24th Avenue, Kitwe on Thursday, 31

In compliance with the requirements of the Securities Act and the Listing Rules of the Lusaka Stock Exchange, Copperbelt Energy Corporation Plc announces its audited results for the year ended 31 December 2015. Financial Highlights

In accordance with the Lusaka Stock Exchange Limited (“LuSE”) Listings Requirements, the Board of Directors advises the Shareholders of Copperbelt Energy Corporation Plc (“the Company”) that for the financial year ended 31 December 2015, the

Notice is hereby given that the Directors of Copperbelt Energy Corporation Plc on Friday, 29th January, 2016, approved the payment of a dividend of US Cents 1.0092 per ordinary share, which translates to 11.36 Ngwee

In compliance with the requirements of the Securities Act and the Listing Rules of the Lusaka Stock Exchange, Copperbelt Energy Corporation Plc announces the unaudited results for the period ended 30th June, 2015 (Half-year Results).

In compliance with the requirements of the Securities Act and the Listing Rules of the Lusaka Stock Exchange, Copperbelt Energy Corporation Plc announces the audited results for the year ended 31 December 2014. Financial Highlights

In accordance with the Lusaka Stock Exchange Limited (“LuSE”) Listings Requirements, the Board of Directors advises the Shareholders of Copperbelt Energy Corporation Plc (“the Company”) that for the financial year ended 31 December 2014, the

NOTICE IS HEREBY GIVEN that the Seventeenth Annual General Meeting of the Members of Copperbelt Energy Corporation Plc will be held at CEC Ravens Country Club, corner Central Street/24th Avenue, Kitwe on Tuesday, 31 March