ZCI Zambia Copper

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Zambia Copper Investments
         Limited
 (Registered in Bermuda)
         ("ZCI")
    ISIN: BMG988431240                                        
                                        
                                                               
                        RESULTS OF ANNUAL GENERAL MEETING
                                        
The  Board  of ZCI is pleased to announce that all resolutions in the notice  of
the  Annual  General Meeting dated 23 March 2004 were passed  by  the  requisite
number  of  shareholders at the Annual General Meeting held on Wednesday  5  May
2004.

It  was  noted that the improved copper price environment was having a  positive
effect  on  the outlook for the current financial year, which would be  enhanced
further  by an expected increase in production of finished copper compared  with
2003.

In  addition,  Chairman  Barrie Ireton reported that negotiations  with  Vedanta
Resources  plc,  the preferred bidder as a strategic equity partner  in  Konkola
Copper Mines plc ("KCM"), were progressing satisfactorily and hopefully would be
concluded  in  the near future. He added that, assuming there  is  a  successful
conclusion  to  the negotiations regarding KCM, the Board of ZCI  will  issue  a
circular  to  all  registered shareholders of the company, in both  English  and
French, explaining the detailed terms of the proposed transaction together  with
an  opinion  by an independent adviser as to the fairness and reasonableness  of
the terms and conditions of the proposed transaction.

The  acceptance of any terms reached in negotiation will then be voted  upon  by
registered  shareholders at an Extraordinary General Meeting convened  for  this
purpose.

It  has  become  apparent  that  due to inherent technicalities  in  the  French
Shareholding  system, a number of shareholders are unclear as to  how  they  can
ensure the  exercise of their rights as shareholders. The ZCI Board undertook to
take appropriate steps to clarify this  matter and in the near future a detailed
notice will be posted on the ZCI website. (www.zci.lu)



Bermuda
06 May 2004

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