In accordance with Section 3.59(a) of the Lusaka Securities Exchange Listings Rules (“LuSE Listings
Rules”), the Board of Directors (“the Board”) of Standard Chartered Bank Zambia PLC (“SCB” or “the
Bank”) wishes to announce the resignation of Ms. Rose N. Kavimba as Company Secretary, effective
28 May 2022, after over eleven years of dedicated service.
Furthermore, the Board would like to announce the appointment of Ms Chiti Salati – Legal Counsel
as acting Head of Legal and Company Secretary of Standard Chartered Bank Zambia PLC in the
interim with effect from 30 May 2022.
The Board wishes to thank Ms Kavimba for her contribution to the Bank and wishes her success in her future endeavours.
By Order of the Board
Chiti Salati
Acting Company Secretary
Issued in Lusaka, Zambia on Monday, May 30, 2022