2021

Pursuant to section 3.59 of the LuSE Listing Requirements, the Board of Directors of Metal Fabricators of Zambia Plc (“the Board” or “Zamefa”) wishes to announce the resignation of Mr Pieter Wouter de Villiers as nonexecutive Director of the company effective 5 November 2021.

In accordance with the Lusaka Securities Exchange (“LuSE”) Listing Requirements, the Board of Directors of Zamefa (the “Board”) wishes to advise the Shareholders that for the financial year ended 30th September 2021, both the Group and the Company (collectively the “Group”) are expected to record an improved financial performance compared to the prior year. Accordingly, the basic earnings per share (“EPS”) and headline earnings per share (“HEPS”) are both expected to be more than 100% higher than the prior year for both the Group and for the Company.

Pursuant to section 3.59 of the LuSE Listing Requirements, the Board of Directors of Metal Fabricators of Zambia PLC (“the Board” or “Zamefa”) wishes to announce the appointment of Mr Kangwa David Bwalya, B.Acc; MBA; FCCA; FZICA as Managing Director of the company with effect from 14 September 2021.

Pursuant to section 3.59 of the LuSE Listing Requirements, the Board of Directors of Metal Fabricators of Zambia Plc (“the Board” or “Zamefa”) wishes to announce the resignation of Mrs Roseta Chabala as Managing Director of the company effective 4 May 2021.

In accordance with the Lusaka Securities Exchange (“LuSE”) Listing Requirements, the Board of Directors of Zamefa (the “Board”) wishes to advise the Shareholders that for the half year ended 31st March 2021 (“reporting period”), the basic loss per share (“LPS’) is expected to improve by between 83% and 103% from the corresponding period in the prior year for both the Group and for the Company (collectively the “Group”).