2017

AGM Notice. Notice is hereby given that the Annual General Meeting of Metal Fabricators of Zambia Plc in respect of the year ended 30 September will be held at the Radisson Blu Hotel Lusaka Zambia on Tuesday 12 December 2017 at 10:00 hours.

Mandatory Offer Results. Shareholders are referred to the announcement of the terms of the mandatory offer by Reunert International Investments (Mauritius) limited (“RIIL”) to the minority shareholders of Metal Fabricators of Zambia Plc (“ZAMEFA”) issued on 10 July 2017.

Mandatory Offer. This purchase consideration was subject to a post-completion price adjustment exercise which has now been concluded. This price adjustment exercise did not result in a change in the price per share.

Combined Offer Document. Circular to Zamefa minority shareholders relating to an unconditional mandatory offer from the Offeror to the minority shareholders in Zamefa to purchase some or all of their ordinary shares in Zamefa at an offer price per share of ZMW 4.82 and the response from the independent board of Zamefa containing their views in respect of the mandatory offer and incorporating a Form of Acceptance.

Trading Statement. In accordance with the Lusaka Securities Exchange Plc (“LuSE”) Listings Requirements, the Board of Directors advises the Shareholders of Zamefa that for the half year ended 31st March 2017, the basic earnings per share are expected to be between 40% to 45% lower than the corresponding period for the group and for the Company. The headline earnings per share are expected to decrease by the same range.

Change of Directorate. In compliance with the Securities Act No 41 of 2016 and the Lusaka Securities Exchange (“LuSE”) Listing Requirements, the Board of Directors of Metal Fabricators of Zambia (“Zamefa”) wishes to announce the appointment of Mr. Joe Chisanga and Mr. Chance Kabaghe as Non-Executive Directors effective 11th April, 2017.