2023 Annual Report

This report contains forward-looking statements about the Company’s performance and position. The words “intend”, “aim”, “anticipate”, “estimate”, “plan”, “believes”, “expects”, “may”, “should”, “will”, or similar expressions, commonly identify such forward-looking statements. We believe that while the forward-looking information contained herein is realistic at the time of publishing this report, actual results in future may differ from those anticipated. The Company and its Directors take no obligation to revise or update these forward-looking statements to reflect events or circumstances that arise after the statements have been made.

Trading Statement 2023

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 2023, the basic earnings per share (“EPS”) and headline earnings per share (“HEPS”) are both expected to be between 442% and 462% higher than the prior year.

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 JOHAN LOUIS DU PLESSIS as a Director of the Board with immediate effect.

Change in Directorate

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.

Trading Statement

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.

Change in Directorate

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.

Trading Statement

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”).