Pursuant to section 3.59 of the LuSE Listing Requirements, the Board of Directors of Metal Fabricators of Zambia PLC (“ZAMEFA” or the “Company”) wishes to announce the resignation of Mr Alan Ernest Dickson as a non-executive Director and Chairman of the Board effective 31 May 2026. This follows the announcement by Reunert Ltd in November 2025 that Mr Dickson has decided to transition from Reunert during 2026 and forms part of his handover process.