ZAMEFA NOTICE OF 2025 AGM SENS

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the members of Metal Fabricators of Zambia PLC (“Zamefa” or “The Company”) in respect of the year ended 30 September 2025 will be held at the Radisson Blu Hotel, Lusaka, Zambia on 12 December 2025 at 10h00.

ZAMEFA Annual Report 2025

Metal Fabricators of Zambia PLC (“ZAMEFA or the Company”) was incorporated in the Republic of Zambia under the Zambian Companies Act as a public limited liability company and is domiciled in Zambia. ZAMEFA was incorporated in 1968 and privatized in 1996. The Company became listed on the Lusaka Securities Exchange in September 2004.

CHANGE IN DIRECTORATE

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 Nicholas Alexander Thomson as a non-executive Director of the Board effective 16 May 2025 due to him reaching retirement age.