Notice is hereby given that the Directors of Copperbelt Energy Corporation Plc on Friday, 29^th January, 2016, approved the payment of a dividend of US Cents 1.0092 per ordinary share, which translates to 11.36 Ngwee (ZMW 0.1136) per share using the Bank of Zambia mid-rate (11.2543) applicable on 29^th January, 2016.

In compliance with the requirements of the Securities Act Cap 354 of the Laws of Zambia and the Listing Requirements of the Lusaka Stock Exchange, the dividend shall be payable to the shareholders registered in the share register of the Company at the close of business on Friday, 4^th March 2016.

Dividend payments will be posted from and during the week of Monday, 7^th March, 2016.

By Order of the Board

JULIA C Z CHAILA (MRS)

COMPANY SECRETARY

2 February 2016

Issued in Lusaka, Zambia on 10 February 2016

Lusaka Stock Exchange Sponsoring Broker
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