Notice of Change of Year End

Notice of Change of Year End. The Board of Directors of Zamefa (the “Board”) wishes to inform the shareholders that the Company has changed its financial year end from 31st December to 30th September with effect from 30 September 2016. The reason for the change of the financial year-end is to align the financial year- end of Zamefa with Reunert International Investments (Mauritius) Limited (“Reunert”) which acquired Zamefa in August 2016 as well the ultimate holding company Reunert Limited.

Dividend Announcement

Dividend Announcement – 13 April. At the Annual General Meeting of Metal Fabricators of Zambia (ZAMEFA) held on Wednesday 30th March 2016 at 10:00 hours at Radisson Blu Hotel, Lusaka, Zambia, a Final Dividend of K0.14 per share for the period ended 30 December 2015 was approved by the shareholders.

Cautionary Update

Cautionary Update – 16 February. Further to the Cautionary Update last issued on 12 January 2016, and in compliance with the Listing Requirements of the Lusaka Stock Exchange, the shareholders of Metal Fabricators of Zambia Plc (ZAMEFA) are advised that General Cable Corporation (NYSE: BGC) has entered into a Share Purchase Agreement with Reunert Limited (JSE: RLO) in respect of the divestiture of all the shares held by Phelps Dodge Africa Cable Corporation in ZAMEFA. The transaction is expected to close by the third quarter of 2016, subject to applicable regulatory clearance and satisfaction of other customary closing conditions.

Cautionary Renewal

Cautionary Renewal – 12 May. Further to the last cautionary announcement dated 31 March 2015, in compliance with the Listing Requirements of the Lusaka Stock Exchange, the shareholders of Metal Fabricators of Zambia Plc (ZAMEFA) were advised that on Wednesday 29 October 2014, General Cable Corporation (NYSE:BGC) had announced its plans to divest its operations in Asia Pacific and Africa as part of its restructuring program to simplify its geographic portfolio, including its ownership of ZAMEFA shares through its wholly owned subsidiary, Phelps Dodge Africa Cable Corporation.

Notice of Final Dividend

Notice of Final Dividend. Further to the Dividend Declaration Notice dated 26 March 2015, the Final Dividend of K0.14 per share for the period ended 31 December 2014 was approved at the Annual General Meeting of Metal Fabricators of Zambia Plc held on 27 March 2015.

Notice of Dividend Declaration

Notice of Dividend Declaration. NOTICE IS HEREBY GIVEN that the Directors of Metal Fabricators of Zambia (“ZAMEFA”) Plc on Tuesday, 23rd March 2015 declared the payment of a dividend of ZMW 0.14 per ordinary share for the period ending 31 December 2014. The dividend is to be ratified on the AGM to be held on Friday, 27th March 2015.

Cautionary Renewal

Cautionary Renewal – 3 Nov. Shareholders of Metal Fabricators of Zambia Plc (ZAMEFA) are advised that General Cable Corporation (NYSE:BGC) announced on Wednesday 29 October 2014 that it plans to divest its operations in Asia Pacific and Africa as part of its restructuring program to simplify its geographic portfolio, including its ownership of ZAMEFA shares through its wholly owned subsidiary, Phelps Dodge Africa Cable Corporation.