Pursuant to Section 3.59 of the Listing Requirements the Board of Directors of Zanaco Plc (“the Board”) wishes to inform the Bank’s shareholders and the public that Mrs. Chearyp Mkandawire-Sokoni has resigned as a member of the Zanaco Board effective 31st March 2023, following her resignation from the Industrial Development Corporation, the nominating entity.

The Board would like to thank Mrs. Chearyp Mkandawire-Sokoni for the immeasurable service she rendered to the Board and wishes her the best in her future endeavours.

By Order of the Board

Kaluba G. Kaulung’ombe-Inampasa
Company Secretary and Chief Legal Officer

Issued in Lusaka, Zambia on 06 April 2023

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