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.

NOTICE OF 2024 AGM

Notice is hereby given that the Annual General Meeting of the members of Metal Fabricators of Zambia PLC in respect of the year ended 30 September 2024 will be held at the Radisson Blu Hotel, Lusaka, Zambia on 13 December 2024 at 10h00.

NOTICE OF 2023 AGM

Notice is hereby given that the Annual General Meeting of the members of Metal Fabricators of Zambia PLC in respect of the year ended 30 September 2023 will be held at the Radisson Blu Hotel, Lusaka, Zambia on 13 December 2023 at 10:00 hours.

The proceedings of the Meeting will also be streamed live through the Ventura Meeting platform on which the
shareholders or their proxies, who wish to participate virtually, are required to register in advance. The window for registration shall open from 20 November 2023 to 11 December 2023 at 10h00. After registering, on the link below, the shareholder / proxy will receive a confirmation e-mail containing meeting credential information about joining the meeting.