Zambia Act or statute

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Mines and Minerals Development Act, 2008

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Jurisdiction: Zambia
Structure: 160 provisions
Citation: Act 7 of 2008
Dates: Undated source snapshot

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“This section gives the Act its short title and says it comes into operation on 1st April, 2008.”

This section gives the Act its short title and says it comes into operation on 1st April, 2008. This section mainly defines terms used in the Act, including mining right, holder, mining area, prospecting area, and mineral. Mineral ownership and mining-related rights in minerals are vested in the President on behalf of the Republic. Mineral rights for prospecting, mining, and disposing of minerals are acquired and held under this Act, subject to its other provisions. A person must not prospect for minerals, mine, or process minerals unless authorised by a mining right or mineral processing licence. The Director of Geological Survey may grant a short written right to enter an area or do an aerial survey for reconnaissance, with conditions.

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Short title

This section gives the Act its short title and says it comes into operation on 1st April, 2008.

Section 1

Grant of prospecting permit

The Director of Geological Survey must grant a prospecting permit within 30 days after receiving an application if the application meets the Act’s requirements.

Section 49

Prohibition of trading in gemstones without gemstone sales

Trading in gemstones is prohibited unless the person holds a gemstone sales certificate, with extra limits for non-Zambians and subcontracting.

Section 92

Royalties on production of minerals

Certain mining licence holders must pay mineral royalty at rates tied to the mineral type, and the Commissioner-General may charge royalty against mineral extractors or possessors.

Section 133

Acquisition of mining rights

Operators of mineral analysis laboratories or geological or mining consultancy firms must apply for a permit within six months after the Act commences.

Section 4

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Showing 160 of 160 provisions

Provision 98Offence 29Commencement 15Amendment 10

§ 1Short titleShort title

This section gives the Act its short title and says it comes into operation on 1st April, 2008.

1. (1) This Act may be cited as the Mines and Minerals Short title Development Act, 2008. (2) This Act shall come into operation on 1st April, 2008.

Section 1Verify source

§ 23. Rights to minerals vested in PresidentInterpretation

This section mainly defines terms used in the Act, including mining right, holder, mining area, prospecting area, and mineral.

2. (1) In this Act, unless the context otherwise requires— Interpretation "access agreement" means an agreement entered into between the holder of a mining right and an owner or occupier of land over which the right subsists, for the regulation of prospecting, mining or other activities authorised by the mining right to be carried on upon the land; "artisan's mining right" means an artisan's mining right granted under Part V of this Act; "base metal" means a non-precious metalthat is either common or more chemically active, or both common and chemically active and includes iron, copper, nickel, aluminium, lead, zinc, tin, magnesium, cobalt, manganese, titanium, scandium, vanadium and chromium; 64 [No. 7 of 2008 Mines and Minerals Development Act No. 12 of 1998 Cap. 321 Cap. 204 Cap. 204 "bird sanctuary" means an area declared as such under section one hundred and forty four of the Zambia Wild life Act, 1998; "cadastre unit" means a quadrilateral formed by the intersection of meridians and parallels and with a distance equal to six sexagesimal seconds, and that covers an average planimetric surface of three point four zero zero_ hectares; three "Central Mining Cadastre Office" means the office established under section one hundred and five; forty- "citizen -owned company" means a company where at least fifty point one per cent of its equity is owned by Zambian citizens and in which the Zambian citizens have significant control of the management of the company; "Commissioner-General" means the Commissioner- General appointed under the Zambia Revenue Authority Act; "Director" means the Director of Mines appointed under section one hundred and forty-four; " Director of Geological Survey" means the person appointed as such under subsection (3) of section One hundred and forty four; "Director of Mines Safety" means the person appointed as such under subsection (2) of section One hundred and forty-four; "energy minerals" means a naturally occurring substance in the earth's crust used as a source of energy and includes coal, uranium and any other minerals used to generate energy but does not include petroleum; "Environmental Council of Zambia" has the meaning assigned to it in the Environmental Protection and Pollution Control Act; "environmental impact study" has the meaning assigned to it in the Environmental Protection and Pollution Control (Environmental Impact Assessment) Regulations, 1997; "Environment Management Plan" means a plan approved by the Environmental Council of Zambia in accordance with the Environmental Protection and Pollution Control Act; Mines and Minerals Development [No. 7 of 2008 65 Act No. 12 of 1998 "game management area" means an area of land declared as such under section twenty-six of the Zambia Wild life Act, 1998; "gemstone sales certificate" means a gemstone sales certificate granted under Part VII of this Act; "gemstones" means amethyst, aquamarine, beryl, corundum, diamond, emerald, garnet, ruby, sapphire, topaz, tourmaline and any other non metallic mineral substance, being a substance used in the manufacture of jewellery, that the Minister, by statutory instrument, declares to be a gemstone for the purposes of this Act; "holder" means the person in whose name a mining right is registered under this Act; "industrial minerals" means a rock or mineral other than gemstones, base metals, energy minerals or precious metals used either in their natural state or after physical or chemical transformation and includes but is not limited to barites, dolomite, feldspar, fluorspar, graphite, gypsum, ironstone when used as a fluxing agent, kyanite, limestone, phyllite, magnesite, mica, nitrate, phosphate, pyrophyllite, salt, sands, clay, talc, laterite, gravel and any other minerals when so used: Provided that the Minister may, by statutory order, classify any other mineral as an industrial mineral; "large-scale gemstone licence" means a large-scale gemstone licence granted under Part III of this Act to enable a person prospect for and mine gemstones; "large scale mining licence" means a large scale mining licence granted under Part III of this Act; "local forest" means an area declared as such under section seventeen of the Forests Act; Cap. 199 "local office" means an office of the Ministry established for any area; "mine" means any place, pit, shaft, drive, level or other excavation, and any drift, gutter, lead, vein, lode, reef, saltpan or working, in or on or by means of which any operation connected with mining is carried on, together with all the buildings, premises, erections and appliances, whether above or below the ground, that are used in connection with any such operation or for the extraction, treatment or preparation of any mineral or for the purpose of dressing mineral ores; "mineral" means any substance, occuring naturally in or on the earth or in or under water and which was formed by or subjected to a geological process and includes any mineral occuring in residue stockpiles or in residue 66 [No. 7 of 2008 Mines and Minerals Development desposit, but excludes—• (a) water, other than water taken from the land or any water body for the extraction for any mineral from such water; and (b) petroleum "mineral processing"means the practice of beneficiating or liberating valuable minerals from their ores which may combine a number of unit operations such as crushing, grinding, sizing, screening, classification, washing, froth floatation, gravity concentration, electrostatic separation, magnetic separation, leaching, smelting, refining, calcining and gasification or any other processes incidental thereto; "mineral process lincence" means a mineral processing licence granted under part VI of this Act; "mineral royalty" means a payment received as consideration for the extraction of minerals; "mining" means the extraction of material, whether solid, liquid or gaseous, from land or from beneath the surface of the earth in order to win minerals, or any operations directly or indirectly necessary or incidental thereto; "Mining Advisory Committee" means the Mining Advisory Committee established by section one hundred and fifty; "mining area" means an area of land subject to a licence or permit under this Act; "Mining Cadastre Office" means the central administrative office established in Lusaka which is responsible for the processing and administration of mining rights and non mining rights; "mining operations" means any operation carried out under a mining right referred to in section six but does not include an operation carried out under a prospecting permit, prospecting licence or mineral processing licence; "mining plant" means any building, plant, machinery, equipment, tools or other property used for mining, whether or not affixed to land, but does not include any timber or other material used or applied in the construction or support of any shaft, drive, gallery, terrace, race, dam or other work; "mining right" means a right granted under subsection (1) of section six; "National Forest" means an area declared as such under section eight of the Forests Act; "National Park" means an area declared as such under section Cap. 199 ten of the Zambia Wildlife Act; "non-mining right" means a mineral processing licence or gemstone sales certificate granted under this Act; "ore" means a natural aggregate of one or more valuable minerals which may be mined or from which some parts may be extracted; "ore body" means a continous, well defined mass of ore; "petroleum" has the meaning assigned to it in the Petroleum Cap. 435 Mines and Minerals Development [No. 7 of 2008 67 (Exploration and Production) Act, but does not include coal or oil shale; "preliminary investigation rights" uieans rights granted by the Director of Geological Survey under subsection (2) of section five; "person includes a partnership and a co-operative; "prospect" means to search for any mineral by any means and to carry out such works, and remove such samples, as may be necessary to test the mineral bearing qualities of any land; "prospecting area" means an area of land subject to a cap. 435 prospecting licence or a prospecting permit; "prospecting licence" means a prospecting licence granted under Part III of this Act; "prospecting operations" means operations carried out in the course of prospecting; "prospecting permit" means a prospecting permit granted under Part IV of this Act; "radioactive mineral" means a mineral which contains by weight at least one twentieth of one per centum of uranium or thorium or any combination thereof, and includes, but is not limited to— (a) monazite sand and other ores containing thorium; (b) and carnotite, pitchblende and other ores containing uranium. "regional mining cadastre offices" meansother mining cadastre offices, established in other districts throughout the Republic other than Lusaka, to enable the public lodge applications for mining rights and non mining rights; "Register" means the Register established and maintained pursuant to section one hundred and twelve; "royalty" means the royalty charged under this Act. "small-scale gemstone licence" means a small-scale gemstone licence granted under Part IV of this Act; and "small-scale mining licence" means a small scale mining licence granted under Part IV of this Act. (2) A reference, in any provision of this Act, to an authorised officer is a reference to a public officer or other person, designated under section one hundred and forty-four, who is duly authorised to exercise and perform the powers and functions conferred or imposed by that provision on an authorised officer. (3) A reference in this Act to land subject to a mining right, is a reference to an area of land in respect of which a mining right has been granted and subsists.

Section 2Verify source

§ 3Rights to minerals vested in PresidentProvision

Mineral ownership and mining-related rights in minerals are vested in the President on behalf of the Republic.

3. (1) All rights of ownership in, searching for, mining and Rights to v e g t e < j -m President disposing of, minerals wheresoever located in the Republic are hereby vested in the President on behalf of the Republic. 68 [No. 7 of 2008 Mines and Minerals Development Acquisition ofmining rights Prohibition of prospecting, mining, etc. without mining right or mineral processing licence (2) The provisions of this section have effect notwithstanding any right, title or interest which any person may possess in or over the soil in, on or under which minerals are found. PART II M INING RIGHTS

Section 3Verify source

Part

PART II

§ 4Acquisition of mining rightsProvision

Mineral rights for prospecting, mining, and disposing of minerals are acquired and held under this Act, subject to its other provisions.

4. Subject to the other provisions of this Act, rights of prospecting for, mining and disposing of, minerals shall be acquired and held under and in accordance with this Act.

Section 4Verify source

§ 5Prohibition of prospecting, mining, etc. without mining right orOffence

A person must not prospect for minerals, mine, or process minerals unless authorised by a mining right or mineral processing licence. The Director of Geological Survey may grant a short written right to enter an area or do an aerial survey for reconnaissance, with conditions.

5. (1) A person shall not prospect for minerals or carry on mining operations or mineral processing operations except under the authority of a mining right or mineral processing licence granted under this Act. (2) The Director of Geological Survey may, for a period not exceeding ninety days, grant in writing, subject to such conditions, including conditions relating to work and expenditure, as the Director of Geological Survey may impose, the right to enter any area that is not subject to a mining right, or undertake an aerial survey, for the purpose of reconnaissance operations for the location of minerals by geo-physical, geo-chemical and photo-geological survey or by the study of surface geology. (3) A right granted by the Director of Geological Survey under subsection (2) shall not confer on the holder exclusive rights over the area to which it relates or any preference or priority in respect of an application for a mining right over that area. (4) A person who contravenes subsection (1) commits an offence and is liable upon conviction — (a) in the case of an individual, to a fine not exceeding one million penalty units or to imprisonment for a term not exceeding ten years, or to both; or (b) in the case of a body corporate or un-incorporate body, to a fine of five million penalty units. (1) The following mining rights may be granted under this Types of rights 6 Act: (a) a prospecting licence; (b) a large-scale mining licence; (c) a large-scale gemstone licence; (d) a prospecting permit; Mines and Minerals Development [No. 7 of 2008 69 (e) a small-scale mining licence; (f)a small-scale gemstone licence; and (g) an artisan's mining right. (2) The following non-mining rights may be granted under this Act: (a) a mineral processing licence; and (b) a gemstone sales certificate.

Section 5Verify source

§ 7Certain persons disqualified from holding rightsOffence

This section limits who may be granted or hold mining and non-mining rights, and makes certain grants void.

7. (1) A mining right or non-mining right shall not be granted to any person except in accordance with the provisions of this Act. (2) A mining right or non-mining right shall not be granted to or held by — (a) an individual who— (i) is under the age of eighteen years; (ii) is or becomes an undischarged bankrupt, having been adjudged or otherwise declared bankrupt under any written law, or enters into any agreement or scheme of composition with creditors, or takes advantage of any legal process for the relief of bankrupt or insolvent debtors; or (iii) has been convicted, within the previous ten years, of an offence involving fraud or dishonesty, or of any offence under this Act or any other law within or outside Zambia, and been sentenced therefor to imprisonment without the option of a fine or to a fine exceeding fifty thousand penalty units; or Certain persons disqualified from holding mining rights (b) a company— (i) which is in liquidation, other than liquidation which forms part of a scheme for the reconstruction of the company or for its amalgamation with another company; (ii) unless the company is incorporated under the Companies Cap. 388 Act. (iii) which has not established an office in Zambia; or (iv) which has among its directors or shareholders any person who would be disqualified under sub paragraphs (ii) or (iii) of paragraph (a). (3) A prospecting permit, small-scale mining licence, small-scale gemstone licence and an artisan's mining right shall not be granted to a person who is not a citizen of Zambia or a company which is not a citizen-owned company. (4) A mining right for industrial minerals shall only be granted to a citizen of Zambia and a citizen-owned company. (5) Any document or transaction purporting to grant a mining 70 [No. 7 of 2008 Mines and Minerals Development right to any person not entitled to hold the right shall be void and of no effect. (6) For the purposes of this Act, "citizen of Zambia" means (a) in relation to an individual, an individual who is a citizen of Zambia; and (b) in relation to a partnership, a partnership which is composed exclusively of persons who are citizens of Zambia.

Section 7Verify source

Part

part of a scheme for the reconstruction of the

§ 8Restrictions on mining rights and mineral processing licenceAmendment

A mining right or mineral processing licence is subject to the Act and to the conditions attached when it is granted, including later amended conditions where the Act allows amendments.

8. A mining right or mineral processing licence, and the rights conferred by it, shall be subject to the provisions of this Act, the conditions attached to it at the time it is granted and, to the extent that the amendment of such conditions during the currency of the mining right or mineral processing licence is permitted under this Act, to the conditions as amended.

Section 8Verify source

§ 9Priority of applications for mining rightsProvision

If more than one person applies for a mining right over the same area of land, the Director of Geological Survey must deal with the applications in the order they were received.

9. Subject to this Act, where more than one person apply for a mining right over the same area of land, the Director of Geological survey as the case may be shall dispose of the applications in the order in which they are received.

Section 9Verify source

§ 10Mining right for area subject to other rightsProvision

An applicant may seek consent from the holder of an overlapping mining right, and the holder must not unreasonably withhold consent.

10. (1) An applicant for a mining right over an area subject to another mining right may apply for consent from the holder of the mining right, which consent shall not be unreasonably withheld. (2) A holder of a mining right over an area in respect of which an application is made under subsection (1) shall, within a period of ninety days, consent to the application where— (a) (b) (c) (d) the minerals or metals applied for are different from those indicated on holder's licence or permit; the geographical position of the minerals or metals applied for is different from the holder's ore body position indicated in the approved programmes of operations; the geological position of the minerals or metals applied for is different from the position of the holder's plant and infrastructure indicated in the approved programme of operations; or the mineral applied for is an industrial mineral and the holder is not eligible under the Act. (3) An applicant shall, where a holder of a mining right over an area in respect of which the application is made withholds consent, apply to the Mining Advisory Committee which shall determine the matter taking into account the matters referred to under paragraphs (a) to (d) of subsection (2).

Section 10Verify source

§ 11Survey of landProvision

The Director or Director of Geological Survey may require land to be properly surveyed before a mining right or mineral processing licence is issued.

11. The Director or the Director of Geological Survey as the case may be, may before a mining right or mineral processing licence is issued, require that the land over which the mining right or mineral processing licence is to be issued be properly surveyed in accordance with the provisions of this Act. Restrictions on mining rights and mineral processing licence Priority of applications for mining rights Mining right for area subject to other rights Survey of land Bids

Section 11Verify source

§ 12BidsProvision

The Minister may invite bids for mining rights by newspaper notice, and must then send the bids to the Mining Advisory Committee within five days after the bid period ends.

12. (1) Subject to the other provisions ofthis Act, the Minister Mines and Minerals Development [No. 7 of 2008 71 may, by notice in a newspaper of general circulation in the Republic, issue invitations for bids for mining rights over identified areas or mineral resources. (a) (2) The notice referred to under subsection (1) shall include— a description of the areas for which the bids are to be solicited; the procedures and rules relating to the submission of the bids; and the period within which the bids shall be submitted. 0>) (c) (3) The Minister shall, within five days of the expiry of the period referred to under paragraph (c) of subsection (2), refer all the bids submitted in accordance with this section to the Mining Advisory Committee for evaluation. (4) The Mining Advisory Committee shall consider the following in evaluating the bids: (a) (b) (c) the investment and financial plan; the environmental management plan; in the case of a holder of a mining right, whether the holder has been compliant with the provisions of this Act and the terms and conditions of the right, as the case may be; and (d) any other matter relevant for purposes of this Act. (5) The Mining Advisory Committee shall, where a bid complies with the requirements of this Act, recommend to the Minister that the bidder be granted a mining right in accordance with the provisions of this Act. (6) The Minister shall grant a licence to the holder with the best proposed programme and in so doing shall take into account the recommendation of the Mining Advisory Committee.

Section 12Verify source

§ 13Preference for Zambian products, etcProvision

Mining right and mineral processing licence holders must prefer Zambian materials, Zambian-owned service agencies, Zambian citizens in employment, and employee training in mining operations.

13. (1) A holder of a mining right or a mineral processing licence issued under this Act, shall, in the conduct of operations under the mining right or mineral processing licence, and in the purchase, construction and installation of facilities, give preference, to the maximum extent possible to— Preference for -Zambian products, etc (a) materials and products made in Zambia; and (b) service agencies located in Zambia and owned by Zambian citizens or citizen owned companies. (2) A holder of a mining right or mineral processing licence shall, in all phases of the operations, give preference in employment to citizens of Zambia to the maximum extent possible. (3) A holder of a mining right or mineral processing licence shall, in the mining operations, conduct training programmes, in consultation with the Minister, for the benefit of employees to enable the employees qualify for advancement. 72 [No. 7 of 2008 Mines and Minerals Development PART III LARGE SCALE MINING OPERATIONS Licence Division I - Prospecting Application for prospecting licence

Section 13Verify source

Part

PART III

§ 14Application for prospecting licenceProvision

A prospecting-licence application must be filed with the Director of Geological Survey in the prescribed form and with the prescribed fee.

14. (1) An application for a prospecting licence shall be made to the Director of Geological Survey in the prescribed form upon payment of the prescribed fee. (2) An application made under subsection (1) shall (a) (b) (c) (d) (e) (f) (g) (h) include— a full description, with geographical coordinates, of the area of land over which the licence is sought, but not exceeding twenty-nine thousand, nine hundred and forty cadastre units, and represented by complete and not partial cadastre units; a statement of the minerals to be searched for; an environmental management plan including the applicant's proposals for the prevention of pollution, the treatment of waste, the protection and reclamation of land and water resources, and for eliminating or minimising the adverse effects on the environment of prospecting operations; the proposed prospecting operations and an indication of the investment commitment in the proposed prospecting operations; the applicant's proposals with respect to the employment and training of citizens of Zambia; the applicant's proposals for the promotion of local business development; a tax clearance certificate issued under the Income Tax Act; and such further information as may be prescribed by the Minister by statutory instrument. (3) A person, and in the case of a company or its subsidiaries, shall not hold a number of licences whose accumulated total area is more than one hundred and forty-nine thousand, seven hundred cadastre units.

Section 14Verify source

§ 15Consideration of application for prospecting licenceProvision

The Director of Geological Survey must consider listed criteria before deciding on a prospecting licence application, may investigate further, and must refuse a licence in listed disqualifying cases.

15. (1) The Director of Geological Survey shall, in considering take the following an application made under section fourteen, into account: (a) (b) that the applicant has, or has secured access to, adequate financial r e s o u r c e s, t e c h n i c al c o m p e t e n ce and experience to carry on effective prospecting operations; that the proposed programme of prospecting operations is a d e q u a te and makes proper p r o v i s i on for environmental protection; Cap. 323 Consideration of application for prospecting licence Mines and Minerals Development [No. 7 of 2008 73 (c) (d) if the land is within the National Park, game management area, National Forest or local forest or is a bird sanctuary or land to which subsection (1) of section one hundred and twenty seven applies, the applicant has obtain the necessary written consent; that the proposed prospecting area is not the same as, nor does it overlap an existing prospecting area, mining area or permit area; and if the applicant is a holder, the applicant has not contravened any condition of the licence or permit as the case may be, or any provision of this Act. (2) The Director of Geological Survey may cause such investigations to be made or such consultations to be carried on as the Director Geological Survey may consider necessary to assess whether or not the criteria in subsection (1) has been met. (e) (3) The Director of Geological of Survey shall not grant a licence to an applicant where— (a) (b) (c) the applicant is disqualified from holding a prospecting licence under section seven; the applicant is the holder of another mining right and is in breach of any condition of that right or any provision of this Act; the area of land for which the applicant has made the application, or a part of it, is subject to— (i) another mining right and the holder thereof has not consented to the exercise of the right in respect of which the application is made; or (ii) extends to or is included in, an area in respect of which the Director of Geological Survey has granted preliminary investigation rights on conditions which impose work or expenditure obligations, unless the applicant is the holder of that right; or (d) the area of land for which the application is made covers or includes an area of land for which an application has been made by another person who has priority over the applicant. (4) The Director of Geological Survey shall, where the Director of Geological Survey rejects an application under subsection (3), inform the applicant of the rejection and give the reasons therefor. (5) Where an application is made for a prospecting licence in respect of an area over which a previous prospecting licence has been held for seven years, a new prospecting licence shall not be granted before a period of two months has elapsed since the expiry of the previous licence.

Section 15Verify source

§ 16Grant of prospecting licenceCommencement

The Director of Geological Survey must grant a prospecting licence within 60 days after receiving an application under section 14 if the application meets the Act’s requirements.

16. (1) The Director of Geological Survey shall, within sixty days of receipt of an application under section fourteen, grant a prospecting licence to the applicant, where the application meets the requirements of this Act. Grant of prospecting licence 74 [No. 7 of 2008 Mines and Minerals Development (2) A prospecting licence shall— (a) state the date on which the licence shall commence the prospecting operation and the conditions on which it is granted; (^specify the minerals in respect of which it is granted; and (c) include a description and plan of the prospecting area. (3) There shall be attached to a prospecting licence the programme of prospecting operations as approved by the Director of Geological Survey, which shall form part of the conditions of the licence. (4) In determining the commencement of a the date for licence, the Director of Geological Survey shall take account of any period not exceeding six months from the date of the grant which is required by the applicant to make any necessary preparations for prospecting operations. Duration of prospecting licence Rights conferred by prospectiri licence Obligations of holder of prospecting licence

Section 16Verify source

§ 17Duration of prospecting licenceProvision

A prospecting licence lasts two years and may be renewed on expiry, but the total period cannot exceed seven years.

17. (1) Subject to the other provisions of this Act, a prospecting licence shall be valid for a period of two years. (2) A prospecting licence may, on its expiry, be renewed for a further two year period but the total maximum period shall not exceed seven years.

Section 17Verify source

§ 18Rights conferred by prospecting licenceProvision

A prospecting licence gives the holder exclusive rights to prospect in the licence area for the minerals listed in the licence, except gemstones, subject to the licence conditions.

18. Subject to the conditions of the licence, a prospecting licence confers on the holder of the licence exclusive rights to carry on prospecting operations in the prospecting area for the minerals specified in the licence, other than gemstones, and to do all such other acts and things as are necessary for or reasonably incidental to the carrying on of those operations.

Section 18Verify source

§ 19Obligations of holder of prospecting licenceCommencement

A prospecting-licence holder must start operations promptly, report mineral discoveries, keep records, meet spending rules, and report regularly to the Director of Geological Survey.

19. (1) A holder of a prospecting licence shall — (a) (b) (c) commence prospecting operations within ninety days, or such further period as the Director of Geological Survey may allow, from the date of the grant of the licence; give notice to the Director of Geological Survey of the discovery of any mineral deposit of possible commercial value within thirty days of the discovery; expend on prospecting operations not less than the amount prescribed or required by the terms and conditions of the prospecting licence to be so expended; (d) carry on prospecting operations in accordance with the programme of prospecting operations; (e) notify the Director of Geological Survey of the discovery of the mineral to which the prospecting licence relates within a period of thirty days of such discovery; (f) backfill or otherwise make safe any excavation made during the course of the prospecting operations, as the Director Geological of Survey may specify; Mines and Minerals Development [ No. 7 of 2008 75 (g) (h) (i) (j) permanently preserve or otherwise make safe any borehole in the manner directed by the Director of Geological Survey and surrender to Government, without compensation, the drill cores, other mineral samples and the boreholes and any water rights in respect therefor on termination; unless the Director of Geological Survey otherwise stipulates, remove, within sixty days of the expiry or termination of the prospecting licence, any camp, temporary buildings or machinery erected or installed and repair or otherwise make good any damage to the surface of the ground occasioned by the removal, in the manner specified by the Director of Geological Survey; keep and preserve such records as the Minister may prescribe, relating to the protection of the environment; subject to the conditions of the prospecting licence and the approval of the Director of Geological Survey, expend on prospecting, in accordance with the prospecting programme, not less than the amount specified in the prospecting licence; and (k) submit to the Director of Geological Survey, at least quarterly, reports containing the information required under the licence and the Act. (2) A holder of a prospecting licence shall keep full and accurate records at the holder's office, of the prospecting operations which shall indicate— (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) the boreholes drilled; the strata penetrated, with detailed logs of such strata; the minerals discovered; the results of any seismic survey or geo-chemical, geo physical and remote sensing data analysis; the result of any analysis or identification of minerals removed under section the geological interpretation of the records maintained under paragraphs (a) to (e) inclusive; the number of persons employed; any other prospecting work; the costs incurred; and such other matters as may be prescribed by the Minister by statutory instrument; twenty-two; and shall furnish, at least once in every three months, digital and hard copies of the records to the Director, Director of Geological Survey and Director of Mines Safety. 76 [No. 7 of 2008 Mines and Minerals Development (3) A person who— (a) (b) fails to keep any record or information required to be kept under subsection (2); fails to supply any record or mineral samples to the Director, Director of Geological Survey and Director of Mines Safety in accordance with subsection (2); or (c) supplies any false or misleading record or information; commits an offence and is liable, upon conviction, to a fine not exceeding two hundred thousand penalty units or to imprisonment for a period not exceeding two years, or to both. Amendment of programme of prospecting operations

Section 19Verify source

§ 20Amendment of programme of prospecting operationsAmendment

A prospecting licence holder must apply to the Director of Geological Survey before changing the programme of prospecting operations.

20. (1) A holder of a prospecting licence shall apply to the Director of Geological Survey where the holder intends to make any amendments to the programme of prospecting operations in the prescribed manner and form. (2) The Director of Geological Survey may, where the holder intends to make any amendment of programme of prospecting operations and the Director receives an application under subsection ( 1 )- (a) (b) approve the proposed amendments with or without any modifications and on such terms and conditions as the Director of Geological Survey may determine; or reject the proposed amendments and give the applicant the reasons therefor. Transfer of prospecting licence

Section 20Verify source

§ 21Transfer of prospecting licenceProvision

A prospecting licence may be transferred, but the holder must notify the Minister at least 30 days before the transfer and provide transferee details; the Minister must approve if the transferee is not disqualified.

21. (1) Subjectto subsections (2) and (3), a prospecting licence or any interest therein or any controlling interest in the holder thereof may be transferred to any other person. (2) A holder of a prospecting licence who intends to transfer the prospecting licence or any interest therein shall notify the Minister not less than thirty days before the intended transfer. (3) A holder of a prospecting licence shall, in the notification referred to'under subsection (2), give to the Minister such details of the transferee as would be required in the case of an application for a prospecting licence under section fourteen. (4) Where the Minister is satisfied that the transferee is not disqualified under any provision of this Act from holding a prospecting licence, the Minister shall approve the transfer of the prospecting licence or an interest therein and notify the applicant accordingly. (5) Upon the transfer of a prospecting licence, the transferee shall assume and be responsible for all the rights, liabilities and duties of the transferor under the prospecting licence for the unexpired period of the licence. Mines and Minerals Development [No. 7 of 2008 77 (6) Any transaction purporting to transfer a prospecting licence in contravention of this section is void.

Section 21Verify source

§ 22Restrictions on removal of mineralsAmendment

A prospecting licence holder generally may not remove minerals from a prospecting area without written permission, except for analysis or testing, and must follow any permission conditions.

22. (1) Except for the purpose of having the mineral analysed or conducting tests on the mineral, a holder of a prospecting licence shall not remove any mineral from the prospecting area without the written permission of the Director of Geological Survey and shall, when so removing any mineral, comply with such conditions as the Director of Geological Survey may specify in the written permission. (2) The Minister may, by statutory instrument, determine the quantities of mineral samples to be removed from a prospecting area for the purpose of mineral analysis or conducting tests on the mineral. 2 3. (1) A holder of a prospecting licence shall, where the holder in the course of exercising any rights under a prospecting licence, discovers any mineral not included in the prospecting licence apply to the Director of Geological Survey for an amendment of the prospecting licence to include the discovered mineral. (2) An application for the amendment of a prospecting licence under subsection (1) shall- specify the mineral discovered; (a) (b) give particulars of the situation and circumstances of (c) the discovery; and have appended thereto a proposed programme of prospecting operations in connection therewith. (3) The Director of Geological Survey shall, subject to subsection (4) and where the applicant is not in default, permit the amendment of a prospecting licence to include the discovered mineral. (4) A holder of a prospecting licence shall, where the mineral discovered under subsection (1) is a gemstone, apply for a large- scale gemstone licence in accordance with section thirty-six of this Act. (5) A holder of an prospecting licence shall, where the holder discovers petroleum, report to the Minister within twenty-four hours of making the discovery.

Section 22Verify source

§ 24Renewal of prospecting licenceCommencement

A prospecting licence holder may apply for renewal up to three months before expiry, and the Director of Geological Survey must renew it if the stated conditions are met.

24. (1) A holder of a prospecting licence may, not later than three months before the expiry of the prospecting licence, apply to the Director of Geological Survey for the renewal of the licence in the prescribed manner and form upon payment of the prescribed fee. (2) The Director of Geological Survey shall renew a prospecting licence for such period, not exceeding two years where the holder of the licence (a) is not in breach of any condition of the licence or any provision of this Act; (b) undertakes to carry out during the renewal period an adequate programme of prospecting operations; and Restrictions on removal of minerals Discovery of minerals not included in prospecting licence Renewal of prospecting licence 78 [No. 7 of 2008 Mines and Minerals Development Application for large scale mining licence (c) relinquishes at least fifty per centum of the initial prospecting area on the first renewal and at least fifty per centum of the balance on the second renewal. (3) The Director of Geological Survey may, where the Director of Geological Survey considers it necessary for the completion of a feasibility study commenced by a holder of a prospecting licence into the prospects for recovery of any mineral deposit and its commercial significance, renew the prospecting licence for a further period but not exceeding one year. Division II - Large-Scale Mining Licence

Section 24Verify source

§ 25Application for large-scale mining licenceSubstitution

A prospecting licence holder may apply for a large-scale mining licence, but the application must be filed with the Director in the prescribed form and include specified information, fees, and, for radioactive minerals, extra material.

25. (1) A holder of a prospecting licence may apply for a large-scale mining licence for the mining of minerals within the prospecting area. (2) An application for a large-scale mining licence shall be made to the Director in the prescribed manner and form upon payment of the prescribed fee. (3) An application for a large-scale mining licence shall include— (a) (b) (c) (d) (e) (f) (g) (h) a statement of the period for which the licence is sought; a statement of the minerals to be mined under the licence; a comprehensive statement of the mineral deposits in the area over which the licence is sought, including details of all known minerals proved, estimated or inferred, ore reserves and mining conditions; the proposed programme for mining operations, including a forecast of capital investment, the estimated recovery rate of ore and mineral products, and the proposed treatment and disposal of ore and minerals recovered; the applicant's environmental management plan, including the proposals for the prevention of pollution, the treatment of waste, the protection and reclamation of land and water resources, and for eliminating or minimising the adverse effects on the environment of mining operations; details of expected infrastructure requirements; the applicant's proposals with respect to the employment and training of citizens of Zambia; the applicant's proposals for the promotion of local business development outlining how the applicant intends to promote — Mines and Minerals Development [No. 7 of 2008 79 (i) (ii) the participation of Zambian entrepreneurs in procurement and supply business opportunities with the applicant; the setting up by Zambian entrepreneurs of import substitution, and repair and maintenance businesses locally; (iii) partnership between the Zambian entrepreneurs and foreign suppliers and contractors; and (iv) skills development to enable the Zambian entrepreneurs attain quality standards in contract works and supply; (i) (j) (k) a full description, with geographical coordinates, of the area of land for which the large-scale mining licence is sought, but not exceeding seven thousand, four hundred and eighty-five cadastre units and represented by complete and not partial cadastre units; a tax clearance certificate issued under the Income Tax Act; a plan of the proposed mining area prepared in such manner and snowing such particulars as the Director may require; and (I) such further information as the Director of Geological Survey may require for the disposal of the application. (4) Where an application for a large-scale mining licence is in respect of radioactive minerals, the application shall contain the following additional information: Cap. 323 (a) (b) (c) a plan and description of the mine, processing facilities and disposal sites; a copy of the relevant licence issued under the Ionising Act No. 15 Radiation Protection Act; of 2005 a programme to educate persons living in the vicinity of the mine or processing facilities of the general nature and characteristics of anticipated effects on the environment, health and safety of persons; (e) (d) programmes to assist authorities outside the mining area in planning and preparing to limit the adverse effects of an accidental release of radioactive substances; the proposed programme for selecting, using and maintaining personal protective equipment; the proposed training programme for workers in relation to radiation safety; the proposed ventilation and dust control methods and associated equipment; (g) (f) 80 [No. 7 of 2008 Mines and Minerals Development (h) in relation to security, the proposed measures during storage and transportation of any radioactive mineral products and measures to alert the holder to acts of sabotage at the mine or processing facility; (i) the storage, transportation and marketing arrangements; and (j) other requirements that the Director may, by statutory instrument, specify. (5) An applicant shall commission and produce to the Director an environmental impact study on the proposed mining operations approved by the Environmental Council of Zambia.

Section 25Verify source

§ 26Consideration of application for large-scale mining licenceProvision

The Director must consider listed factors when deciding a large-scale mining licence application, may investigate or consult if needed, and must reject applications that do not meet the Act’s requirements.

26. (1) The Director shall, in considering an application under section twenty-five, take the following into account: ^ (b) (c) whether or not there are sufficient deposits or reserves of minerals to justify their commercial exploitation; that the area of land over which the licence is sought is not in excess of the area reasonably required to carry out the applicant's proposed programme for mining operations; taking into account the recognised standards of good mining practice, the applicant's proposed programme for mining operations would ensure the efficient and beneficial use of the mineral resources of the area over which the licence is sought; Consideration of foMarge°n scale mining licence (f) (d) that the applicant's environmental management plan conforms to specifications and practices established by national s t a n d a r ds for the m a n a g e m e nt of the environment as it is affected by mining operations; (e) whether the applicant has, or has secured access to, adequate financial resources, technical competence and experience to carry out effective mining operations; if the land is within a national Park, game management area, national forest or local forest, or is a bird sanctuary or land to which subsection (1) of section one hundred and twenty-seven applies, the applicant has obtained the necessary consent; taking account of the size and nature of the proposed mining operations, the applicant's proposals for the employment and training of citizens of Zambia are adequate; and the applicant is not in breach of any condition of the prospecting licence or any provision of this Act. (2) The Director may cause an investigation to be made or consultations to be carried out as the Director may consider necessary to enable the Director to assess whether or not the requirements of this section are met. (h) (g) Mines and Minerals Development [No. 7 of 2008 81 (3) The Director shall, where an application does not meet the requirements of this Act, reject the application and give the applicant the reasons therefor.

Section 26Verify source

§ 27Grant of large-scale mining licenceProvision

The Director must grant a large-scale mining licence within 60 days after receiving a qualifying application, and may set the terms and conditions of the licence.

27. (1) Subject to the other provisions of this Act, the Director shall, within sixty days of the receipt of an application under section twenty-five, where the application meets the requirements of this Act, grant a large-scale mining licence in respect of such part of the prospecting area, on such terms and conditions as the Director may determine. Grant of large-scale mining licence (2) A large-scale mining licence shall — (a) state the date of the grant of the licence, the period for which it is granted and the conditions on which it is granted; and (b) include a description and plan of the area of land over which it is granted. (3) There shall be attached to a large scale mining licence (a) (b) (c) (d) (e) the programme of mining operations as approved by the Director; the applicant's environmental management plan; the applicant's proposals for the employment and training of citizens of Zambia; the applicant's proposals for the promotion of local business development; and the applicant's capital investment forecast; which shall form part of the conditions of the licence.

Section 27Verify source

§ 28Duration of large-scale mining licenceProvision

A large-scale mining licence must be granted for no more than 25 years, unless revoked earlier.

28. A large-scale mining licence shall, unless revoked earlier, be granted for a period not exceeding twenty five years. Duration of large-scale mining

Section 28Verify source

§ 29Rights conferred by large scale mining licenceProvision

A large-scale mining licence gives its holder exclusive rights to mine and prospect in the mining area, except for gemstones, and allows related activities needed for those operations.

29. (1) Subject to the conditions of the licence, a large-scale mining licence confers on the holder exclusive rights to carry on mining and prospecting operations in the mining area, except gemstones, and to do all such other acts and things as are necessary for or reasonably incidental to the carrying on of those operations. Rights conferred by large- scale mining licence (2) Without limiting the generality of subsection (1), a holder of a large-scale mining licence may— (a) enter on to the mining area and take all reasonable measures on or under the surface for the purpose of mining operations; 82 [No. 7 of 2008 Mines and Minerals Development Obligations of holder of large-scale mining licence (b) erect the necessary equipment, plant and buildings for the purposes of mining, transporting, dressing or treating the mineral recovered in the course of mining operations; (c) dispose of any mineral product recovered; (d) prospect within the mining area for any mineral except gemstones; and (e) stack or dump any mineral or waste products in accordance with the envoironmental management plan.

Section 29Verify source

§ 30Obligations of holder of large-scale mining licenceOffence

Holders of large-scale mining licences must run the mine diligently, follow licence-linked plans, employ and train Zambian citizens as required, keep the mining area marked, and apply to the Director before changing the mining operations programme.

30. (1) A holder of a large-scale mining licence shall— (a) (b) (c) (d) develop the mining area, and carry on mining operations, with due diligence and in compliance with the p r o g r a m me of mining o p e r a t i o ns and the environmental management plan; take all reasonable measures on or under the surface to mine the mineral to which the licence relates; implement the local business development proposals attached to the licence; employ and train citizens of Zambia in accordance with the proposal as attached to the licence; (e) comply with the proposed forecast of capital investment as attached to the licence; and (f) demarcate the mining area, and keep it demarcated in the prescribed manner. (2) A holder of a mining licence shall — (a) maintain at the holder's office— (i) complete and accurate technical records of the operations in the mining area; (ii) copies of all maps and geological reports, including interpretations, mineral analyses, aerial photographs, core logs, analyses and test results obtained and compiled by the holder in respect of the mining area; (iii) drill cores in respect of the mining area; (iv) accurate financial records of the operations in the mining area and such other books of account and financial records as the Director may require; and (v) where the holder is engaged in any other activity not connected with the operations under the mining licence, separate books of account from the operations under the licence; Mines and Minerals Development [No. 7 of 2008 83 (b) permit an authorised officer at any time to inspect the books and records maintained in pursuance of paragraph (a) and deliver to the Director, without charge, copies of any part of the books and records as the Director may require; (c) (d) (e) keep and preserve, as the Minister may prescribe, records in relation to the protection of the environment; submit to the Director such reports, records and other information as the Director may require concerning the conduct of the operations in the mining area; and furnish the Director with a copy of the annual audited financial statements within three months of the end of each financial year showing the profit or loss for the year and the state of the financial affairs of the holder at the end of each financial year. (3) A person who— (a) (b) fails to keep any record or information required to be kept under subsection (2); fails to supply any record to the Director in accordance with subsection (2); or (c) supplies any false or misleading record or information; fine not commits an offence and is liable, upon conviction, to a exceeding two hundred thousand penalty units or to imprisonment for a period not exceeding two years, or to both. 3 1. (1) A holder of a large-scale mining licence shall apply to the Director where the holder intends to make any amendments to the programme of mining operations, in the prescribed manner and form. Amendmeni of programme of mining operations (2) The Director may, where the Director receives an appl ication under subsection (1) — (a) approve the proposed amendments with or without any modifications and on such terms and conditions as the Director may determine; or (b) reject the proposed amendments and give the applicant the reasons therefor.

Section 30Verify source

§ 32Transfer of large scale mining licenceAmendment

A holder cannot transfer or otherwise deal with a large-scale mining licence without approval, and the Minister must approve qualifying applications.

32. (1) A large-scale mining licence or any interest therein shall not be transferred, assigned, encumbered or dealt with in any other manner without the approval of the Director (2) A holder of a large-scale mining licence who intends to transfer, assign, encumber or deal in any manner with the licence Transfer of large-scale mining licence 84 [ No. 7 of 2008 Mines and Minerals Development Discovery of minerals not included in large-scale mining licence shall apply to the Minister giving such particulars concerning the proposed transferee, assignee, or other party concerned as would be required in an application for a large-scale mining licence. (3) The Minister shall, where an application made under subsection (2) meets the requirements of this Act and the transferee is not disqualified under any provision of this Act from holding a large-scale mining licence, grant approval to the transfer, assignment, encumbrance or other dealing with the large-scale mining licence or interest therein. (4) A right or interest transferred under this section is only for the unexpired period of the licence. (5) Any transaction purporting to transfer a large-scale mining licence in contravention of this section is void. (6) For the purposes of this section, "interest" in a large-scale mining licence means in the case of a holder who is a private company, a controlling interest in such holder. 3 3. (1) Subject to subsection (5), a holder of a large-scale mining licence shall, where in the course of exercising the rights under the licence, discovers any deposits of any mineral for which the holder of the large-scale mining licence is not licensed or any mineral not included in the large-scale mining licence, within thirty days after such discovery, notify the Director thereof, giving particulars of the mineral discovered and the site and circumstances of the discovery. (2) A holder of a large-scale mining licence shall apply to the Director to have the mining of any deposit or mineral discovered included in the holder's large-scale mining licence, giving in the application, a proposed programme of mining operations in respect of that mineral. (3) The Director shall, where the proposed programme of mining operations submitted under subsection (2) complies with the requirements of this Act, approve the application and amend the large-scale mining licence accordingly. (4) The Director shall not reject an application under subsection (3) unless the Director gives the applicant an opportunity to amend the programme in such manner as the Director may determine. (5) A holder of a large-scale mining licence shall, where the mineral discovered under subsection (1) is a gemstone, apply for a thirty- large-scale gemstone licence in accordance with section six. (6) A holder of a large-scale mining lincence shall, where the holder discovers petroleum, report to the Director within twenty- four hours of making the discovery. Mines and Minerals Development [No. 7 of 2008 85

Section 32Verify source

§ 34Suspension of productionProvision

A large-scale mining licence holder may suspend or reduce production only for listed reasons, and must notify the Director and explain why.

34. (1) Subject to the other provisions of this section, a holder of a large-scale mining licence may suspend or curtail production for any of the following reasons: Suspension ofproduction (a) an unsafe working environment; (b) uncontrolled pollution of the area resulting from the mining operations; (c) any force majeure; or (d) any labour disputes that disrupt the mining operations; and shall give notice of the suspension of production from the mine to the Director and give reasons for the suspension. (2) A holder of a large scale mining licence shall give notice to the Director: (a) at least ninety days in advance, where the holder without abandonment of the licence and for reasons other than those specified in paragraphs (a) to (d) of subsection (1), proposes to suspend production from the mine; and (b) at least thirty days in advance, where the holder proposes to curtail the production; and shall, in either case, give reasons for the suspension or curtailment. (3) The Director shall, where the Director receives notice under subsection (1), or becomes aware of any suspension or curtailment of production, cause the matter to be investigated and may — (a) approve, on such terms and conditions as the Director may determine, including provision for the extension of any licence, the suspension or curtailment of production; or (b) direct the holder to resume full production at the mine within such period as the Director may specify. (4) In paragraph (c) of subsection (1), "force majeure" means an event which is beyond the reasonable control of a holder and which makes the mining operations under the licence impossible or impractical under the circumstances.

Section 34Verify source

§ 35Renewal of large-scale mining licenceSubstitution

A large-scale mining licence holder may apply for renewal up to one year before expiry, and the Director must follow stated requirements when deciding the application.

35. (1) A holder of a large-scale mining licence may, at any time not later than one year before the expiry of the licence, apply to the Director for the renewal of the licence in respect of all or any part of the mining area. Renewal of large-scale mining licence (2) An application for renewal shall be made to the Director in the prescribed manner and form upon payment of the prescribed fee. 86 [No. 7 of 2008 Mines and Minerals Development (3) An application made under subsection (2) shall include — (a) a statement of the period, not exceeding twenty five years, for which the renewal is sought; (b) details of— (i) the latest proved, estimated and inferred ore reserves; (ii) the capital investment to be made in, and production costs and revenue forecasts in respect of, the period of renewal; (iii) any expected changes in methods of mining and treatment; and (iv) any expected increase or reduction in mining activities and the estimated life of the mine; (c) a proposed programme of mining operations for the period of renewal; and (d) where the renewal is sought in respect of part only of the mining area, a plan identifying that part. (4) Subject to subsection (6), the Director shall, where an application for renewal of a large-scale mining licence meets the requirements of this Act, renew the large scale mining licence for a period not exceeding twenty five years. (5) The Director may renew a large-scale mining licence with or without a variation of the conditions of the licence. (6) The Director shall reject an application for renewal of a large-scale mining licence where— (a) the development of the mining area has not proceeded with reasonable diligence; (b) minerals in workable quantities do not remain to be (c) (d) produced; the programme of the intended mining operations will not ensure the proper conservation and use in the national interest of the mineral resources in the mining area; or the applicant is in breach of any condition of the licence or any provision of this Act. (7) The Director shall not reject an application on any ground referred to in — (a) paragraph (a) of subsection (6), unless the Director has given the applicant the details of the default and the applicant has failed to remedy the default within three months of the notification; Mines and Minerals Development [No. 7 of 200S 87 (b) paragraph (b) of subsection (6), unless the Director has given the applicant an opportunity to make written representations thereon to the Director; or (c) paragraph (c) of subsection (6), unless the Director has notified the applicant and the applicant has failed to propose amendments to the proposed programme of mining operations within three months of the notification. (8) Subject to the other provisions of this Act, the period of renewal of a large-scale mining licence shall be such period, not exceeding twenty-five years, as is reasonably required to carry out the mining programme. (9) The Director shall, on the renewal of a large-scale mining licence, attach to the licence the approved program of mining operations to be carried out in the period of renewal. Division III -Large-Scale Gemstone Licence 3 6. (1) A person may apply for a large-scale gemstone licence for the prospecting and mining of gemstones. (2) An application for a large scale gemstone licence shall be made to the Director in the prescribed manner and form upon payment of the prescribed fee. Application for large- scale gemstone licence (3) An application for a large scale gemstone licence shall include— (a) (b) (c) (d) a statement of the period for which the licence is sought; a statement of the gemstones to be prospected for and mined under the licence; a comprehensive statement of the mineral deposits or probable deposits in the area over which the licence is sought, including details of all known minerals proved, estimated or inferred, ore reserves and mining conditions; the proposed programme for prospecting and mining operations, including a forecast of capital investment, the estimated recovery rate of ore and gemstone products, and the proposed treatment and disposal of ore and gemstones recovered; (e) the applicant's environmental management plan, including the proposals for the prevention of pollution, the treatment of waste, the protection and reclamation 88 [No. 7 of 2008 Mines and Minerals Development of land and water resources, and for eliminating or minimising the adverse effects on the environment of mining operations; (f) details of expected infrastructure requirements; (g) the applicant's proposals with respect to the employment and training of citizens of Zambia; (h) the applicant's proposals for the promotion of local business development outlining how the applicant intends to promote— (i) the participation of Zambian entrepreneurs in procurement and supply business opportunities with the applicant; (ii) the setting up by Zambian entrepreneurs of import substitution,and repair and maintenance businesses locally; (iii) partnership between the Zambian entrepreneurs and foreign suppliers and contractors; and (iv) skills development to enable the Zambian entrepreneurs attain quality standards in contract works and supply; Cap. 323 (i)& full description, with geographical coordinates, of the area of land for which the large scale gemstone licence is sought, but not exceeding seven thousand, four hundred and eighty-five cadastre units and represented by complete and not partial cadastre units; a plan for cutting, polishing and faceting of gemstones in Zambia; a tax clearance certificate issued under the Income Tax Act; (k) (j) (I) a plan of the proposed mining area prepared in such manner and showing such particulars as the Director may require; and (m) such further information as the Director may require for the disposal of the application. (4) An applicant shall commission and produce to the Director an environmental impact study on the proposed mining operations approved by the Environmental Council of Zambia. 3 7. (1) The Minister shall, in considering an application under section thirty-six, take the following into account: (a) whether or not there are sufficient indications of probable deposits or reserves of gemstones to justify their commercial exploitation; Consideration of application s c a l e gemstone licence Mines and Minerals Development [No. 7 of 2008 89 (b) (c) (d) that the area of land over which the licence is sought is not in excess of the area reasonably required to carry out the applicant's proposed programme for mining operations; taking into account the recognised standards of good mining practice, the applicant's proposed programme for mining operations would ensure the efficient and beneficial use of the mineral resources of the area over which the licence is sought: that the applicant's environmental management plan conforms to specifications and practices established by national s t a n d a r ds for the m a n a g e m e nt of the environment as it is affected by mining operations; (e) whether the applicant has, or has secured access to, adequate financial resources, technical competence and experience to carry out effective mining operations; (f) (g) if the land is within the National Park, game management area, national forest or local forest or is a bird santuary or land to which subsection (1) of section one hundred applies, the applicant has obtained and twenty-seven the necessary consent; taking account of the size and nature of the proposed mining operations, the applicant's proposals for the employment and training of citizens of Zambia are adequate; and (h) the applicant is not in breach of any condition of the prospecting licence or any provision of this Act. (2) The Director may cause an investigation to be made or consultations to be carried out as the Director may consider necessary to enable the Director to assess whether or not the requirements of this section are met. (3) The Director shall, where an application does not meet the requirements of this Act, reject the application and give the applicant the reasons therefor.

Section 35Verify source

§ 38Grant of large-scale gemstone licenceProvision

The Director must grant a large-scale gemstone licence within 60 days of receiving a qualifying application, subject to the Act, and may determine the licence terms and conditions.

38. (1) Subject to the other provisions ofthis Act, the Director Grant of shall, within sixty days of the receipt of an application under section thirty-six, where the application meets the requirements of this Act, grant a large-scale gemstone licence on such terms and conditions as the Director may determine. large-scale gemstone icence (2) A large-scale gemstone licence shall— (a) state the date of the grant of the licence, the period for 90 [No. 7 of 2008 Mines and Minerals Development which it is granted and the conditions on which it is granted; and (b) include a description and plan of the area of land over which it is granted. (3) There shall be attached to a large-scale gemstone licence— (a) (b) (c) (d) the programme of prospecting and mining operations as approved by the Director; the applicant's environmental commitment plan; the applicant's proposals for the employment and training of citizens of Zambia; the applicant's proposal for the promotion of local business development; and (e) the applicant's capital investment forecast; which shall form part of the conditions of the licence. 3 9. A large-scale gemstone licence shall, unless revoked earlier, be granted for a period not exceeding ten years.

Section 38Verify source

§ 40Rights conferred by large-scale gemstone licenceProvision

A large-scale gemstone licence gives its holder exclusive rights to prospect and mine in the mining area, subject to the licence conditions.

40. (1) Subject to the conditions of the licence, a large-scale gemstone licence confers on the holder exclusive rights to carry on prospecting and mining operations in the mining area, and to do all such other acts and things as are necessary for or reasonably incidental to the carrying on of those operations. (2) Without limiting the generality of subsection (1), a holder of a large-scale gemstone licence may— (a) enter on to the mining area and take all reasonable measures on or under the surface for the purpose of mining operations; (b) erect the necessary equipment, plant and buildings for the purposes of mining, transporting, dressing or treating the mineral recovered in the course of mining operations; dispose of any mineral product recovered; prospect within the mining area for any gemstones; and stack or dump any mineral or waste products in accordance with the environmental management plan. (c) (d) (e) Duration of large-scale g e m s t o ne licence Rights conferred by large- scale gemstone licence Mines and Minerals Development [No. 7 of 2008 91

Section 40Verify source

§ 41Obligations of holder of large-scale gemstone licenceOffence

A large-scale gemstone licence holder must develop and operate the mining area properly, keep specified records, submit reports, and file annual audited financial statements on time.

41. (1) A holder of a large-scale gemstone licence shall— (a) develop the mining area, and carry on mining operations, with due diligence and in compliance with the programme of mining operations and the environmental management Obligations of holder of large-scale gemstone licence plan; (b) take all reasonable measures on or under the surface to mine the mineral to which the licence relates; (c) implement the local business development proposals attached to the licence; (d) employ and train citizens of Zambia in accordance with the proposal as attached to the licence; (e) comply with the plan for cutting, polishing, and faceting gemstones in Zambia; (f) comply with the proposed forecast of capital investment as attached to the licence; and (g) demarcate the mining area and keep it demarcated in the prescribed manner. (2) A holder of a large-scale gemstone licence shall— (a) maintain at the holder's office — (i) complete and accurate technical records of the operations in the mining area; (ii) copies of all maps and geological reports, including interpretations, mineral analyses, aerial photographs, core logs, analyses and test results obtained and compiled by the holder in respect of the mining area; (iii) drill cores in respect of the mining area; (iv) accurate and systematic financial records of the operations in the mining area and such other books of account and financial records as the Director may require; and (v) where the holder is engaged in any other activity not connected with the operations under the 92 [No. 7 of 2008 Mines and Minerals Development mining licence, separate books of account from the operations under the licence; (a) permit an authorised officer at any time to inspect the books and records maintained in pursuance of paragraph (b) and deliver to the Minister, without charge, copies of any part of the books and records as the Minister may require; (c) submit to the Director such reports, records and other information as the Director may require concerning the conduct of the operations in the mining area; and (d) furnish the Director with a copy of the annual audited financial statements within six months of the end of each financial year. (3) A person who— (a) fails to keep any record or information required to be kept under subsection (2); (b) fails to supply any record or mineral samples to the Director, Director of Geological Survey and Director of Mines Safety in accordance with subsection (2); or (c) supplies any false or misleading record or information; commits an offence and is liable, upon conviction to a fine not exceeding two hundred thousand penalty units or to imprisonment for a period not exceeding two years, or to both.

Section 41Verify source

§ 42Amendment of programme of mining operationsAmendment

A large-scale gemstone licence holder must apply to the Director before changing the mining operations programme. The Director may approve or reject the proposed amendments.

42. (1) A holder of a large-scale gemstone licence shall apply to the Director where the holder intends to make any amendments to the programme of mining operations. (2) The Director may, where the Director receives an application under subsection (1)— (a) approve the proposed amendments with or without any modifications and on such terms and conditions as the Minister may determine; or (b) reject the proposed amendments and give the applicant the reasons therefor. Amendment of programme of mining operations Mines and Minerals Development [ No. 7 of 2008 93

Section 42Verify source

§ 43Transfer of large-scale gemstone licenceProvision

A large-scale gemstone licence cannot be transferred, assigned, encumbered, or otherwise dealt with without the Minister’s approval.

43. (1) A large-scale gemstone licence or any interest therein shall not be transferred, assigned, encumbered or dealt with in any other manner without the approval of the Minister. Transfer of large-scale gemstone (2) A holder of a large-scale gemstone licence who intends to transfer, assign, encumber or deal in any manner with the licence shall apply to the Minister giving such particulars concerning the proposed transferee, assignee, or other party concerned as would be required in an application for a large-scale gemstone licence. (3) The Minister shall, where an application made under subsection (2) meets the requirements of this Act and the transferee is not disqualified under any provision of this Act from holding a large-scale gemstone licence, grant approval to the transfer, assignment, encumbrance or other dealing with the large-scale gemstone licence or interest therein for the unexpired period of the licence. (4) Any transaction purporting to transfer a large-scale gemstone licence in contravention of this section is void. (5) For the purposes of this section, " interest " in a large- licence means in the case of a holder who is a scale gemstone private company, a controlling interest in such holder.

Section 43Verify source

§ 44Discovery of minerals not included in large-scale gemstoneAmendment

A large-scale gemstone licence holder must notify the Director of unlicensed gemstone discoveries within 30 days, apply to include discovered gemstones in the licence, and report any petroleum discovery within 24 hours. The Director must approve compliant applications and cannot reject them without allowing amendment.

44. (1) A holder of a large-scale gemstone licence shall, where in the course of exercising the rights under the licence, discovers any deposits of any gemstones for which the holder of the large- scale gemstone licence is not licensed, within thirty days from the date of the discovery, notify the director thereof, giving particulars of the mineral discovered and the site and circumstances of the discovery. (2) A holder of a large-scale gemstone licence shall apply to the Director to have the mining of any gemstone discovered included in the holder's large-scale gemstone licence, giving in the application, a proposed programme of mining operations in respect of that mineral. (3) The Director shall, where the proposed programme of mining operations submitted under subsection (2) complies with the requirements of this Act, approve the application and amend the large-scale gemstone licence accordingly. Discovery of minerals not included in large-scale g e m s t o ne licence 94 No. 7 of 2008] Mines and Minerals Development (4) The Director shall not reject an application under subsection (3) unless the Director gives the applicant an opportunity to amend the programme in such manner as the Director may determine. (5) A holder of a large-scale gemstone licence shall, where the holder discovers petroleum, report to the Director within twenty-four hours of making the discovery. Suspension ofproduction (1)

Section 44Verify source

§ 45Suspension of productionProvision

A holder of a large-scale gemstone licence may suspend or curtail production for listed reasons, but must notify the Director and give reasons; the Director can investigate and may approve or require resumption.

45. Subject to the other provisions of this section, a holder of a large-scale gemstone licence may suspend or curtail production for any of the following reasons: (a) an unsafe working environment; (b) uncontrolled pollution of the area resulting from the mining operations; (c) any force majeure; or (d) any labour disputes that disrupt the mining operations; and shall give notice of the suspension of production from the mine to the Director and give reasons for the suspension . (2) A holder of a large scale gemstone licence shall give notice to the Director— (a) at least ninety days in advance, where the holder without abandonment of the licence and for reasons other than those specified in paragraphs (a) to (e) of subsection (1), where the holder without abandonment of the licence, proposes to suspend production from the mine; and (b) at least thirty days in advance, where the holder proposes to curtail the production; and shall, in either case, give reasons for the suspension or curtailment. (3) The Director shall, where the Director receives notice under subsection (1), or becomes aware of any suspension or curtailment of production, cause the matter to be investigated and may— (a) approve, on such terms and conditions as the Director may determine, including provision for the extension of any licence, the suspension or curtailment of production; or (b) direct the holder to resume full production at the mine within such period as the Director may specify. (4) In paragraph (d) of subsection (1)," force maj eure " means an event which is beyond the reasonable control of a holder and which makes the mining operations under the licence impossible or impractical under the circumstances. Mines and Minerals Development [ N o. 7 of 2008 95

Section 45Verify source

§ 46Renewal of large-scale gemstone licenceProvision

A large-scale gemstone licence holder may apply to renew the licence before expiry, and the Director must renew, reject, or attach conditions according to the stated requirements.

46. (1) A holder of a large-scale gemstone licence may, at any time'not later than one year before the expiry of the licence, apply to the Director for the renewal of the licence in respect of all or any part of the mining area. Renewal of large scale g e m s t o ne licence (2) An application for renewal shall be made to the Director in the prescribed form upon payment of the prescribed fee. (3) An application made under subsection (2) shall include (a) a statement of the period, not exceeding ten years, for which the renewal is sought; (b) details of (i) (ii) (iii) (iv) the latest proved, estimated and inferred ore reserves; the capital investment to be made in, and production costs and revenue forecasts in respect of, the period of renewal; any expected changes in methods of mining and treatment; and any expected increase or reduction in mining activities and the estimated life of the mine; (c) a proposed programme of mining operations for the period of renewal; and (d) where the renewal is sought in respect of part only of the mining area, a plan identifying that part. (4) Subject to subsection (6), the Director shall, where an application for renewal of a large-scale gemstone licence meets the requirements of this Act, renew the large scale mining licence for a period not exceeding ten years. (5) The Director may renew a large-scale gemstone licence with or without a variation of the conditions of the licence. (6) The Director shall reject an application for renewal of a large-scale gemstone licence where— (a) the development of the mining area has not proceeded with reasonable diligence; (b) gemstones in workable quantities do not remain to be produced; (c) the programme of the intended mining operations will not ensure the proper conservation and use in the national interest of the mineral resources in the mining area; or 96 No. 7 of 2008] Mines and Minerals Development (d) the applicant is in breach of any condition of the licence or any provision of this Act. (7) The Director shall not reject an application on any ground referred to in— (a) paragraph (a) of subsection (6), unless the Director has given the applicant the details of the default and the applicant has failed to remedy the default within three months of the notification; (b) paragraph (b) of subsection (6), unless the Director has given the applicant an opportunity to make written representations thereon to the Director; or (c) paragraph (c) of subsection (6), unless the Director has notified the appl icant and the appl icant has failed to propose amendments to the proposed programme of mining operations within three months of the notification. (8) Subject to the other provisions of this Act, the period of renewal of a large-scale gemstone licence shall be such period, not exceeding ten years, as is reasonably required to carry out the mining programme. (9) The Director shall, on the renewal of a large-scale gemstone licence, attach to the licence the approved program of mining operations to be carried out in the period of renewal. PART IV SMALL-SCALE MINING OPERATIONS Division I -Prospecting permit Application for prospecting permit 4 7. (1) An application for a prospecting permit shall be made to the Director of Geological Survey in the prescribed manner and form upon payment of the prescribed fee. (2) An application made under subsection (1) shall include— (a) (b) a statement of the minerals, other than gemstones, for which the applicant wishes to prospect; a description and sketch with geographical coordinates of the area of land for which the permit is sought, but cadastre units and not exceeding three hundred Mines and Minerals Development [ No. 7 of 2008 97 represented by whole numbers of cadastre units, sufficient to enable identification of the area and to provide a plan to be annexed to the permit; an environmental management plan including the applicant's proposals for the prevention of pollution, the treatment of waste, the protection and reclamation of land and water resources, and for eliminating or minimising the adverse effects on the environment of the prospecting operations; and a statement of the sum the applicant intends to expend on the prospecting operations; a description of any mining right which has previously been granted to the applicant or for which the applicant has previously made an application; and (c) (d) (e) (f) a tax clearance certificate issued under the Income Tax Act. Cap. 323 Consideration of application for prospecting permit

Section 46Verify source

Part

PART IV

§ 48Consideration of application for prospecting permitProvision

The Director of Geological Survey must assess specified criteria for a prospecting-permit application, may make further investigations or consultations, and must reject the application in certain cases.

48. (1) The Director of Geological Survey shall, in considering take the following an application made under section forty-seven into account: (a) (b) that the applicant has, or has secured access to, adequate financial r e s o u r c e s, technical c o m p e t e n ce and experience to carry on effective prospecting operations; that the proposed programme of prospecting operations is adequate and makes proper provision for environmental protection; (c) where consent is required for the area under any written law, the applicant has submitted evidence of the consent; and (d) where the area relates to a prospecting area or mining area or part thereof, the applicant has obtained the consent of the holder of the prospecting licence or other licence and the holder thereof will not be prejudiced by the grant of the prospecting permit. (2) The Director of Geological Survey may cause such investigations to be made or such consultations to be carried on as the Director may consider necessary to assess whether or not the criteria in subsection (1) has been met. (3) The Director of Geological Survey shall reject an application for a prospecting permit where— 98 No. 7 of 2008] Mines and Minerals Development (a) (b) (c) the applicant is disqualified under section seven from holding the permit; the area over which the applicant seeks a prospecting permit is already subject to a mining right; or the applicant is in breach of any condition of any other mining right or any provision of this Act. (4) The Director of Geological Survey shall, where the Director of Geological Survey rejects an application under subsection (3), inform the applicant of the rejection and give the reasons therefor.

Section 48Verify source

§ 49Grant of prospecting permitProvision

The Director of Geological Survey must grant a prospecting permit within 30 days after receiving an application if the application meets the Act’s requirements.

49. (1) The Director of Geological Survey shall, within thirty days of receipt of an application under section forty-seven, where this Act, grant a the application meets the requirements of prospecting permit to the applicant on such terms and conditions as the Director may determine. (2) A prospecting permit shall— (a) state the date of the grant of the permit, the period for which it is granted and the conditions on which it is granted; (b) specify the minerals in respect of which it is granted; and (c) include a description and plan of the prospecting area. (3) There shall be appended to a prospecting permit the programme of prospecting operations, as approved by the Director of Geological Survey, which shall form part of the conditions of the permit. (4) The area of a prospecting permit shall not exceed three hundred cadastre units.

Section 49Verify source

§ 50Duration of prospecting permitProvision

A prospecting permit can last no more than five years and cannot be renewed.

50. A prospecting permit shall be granted for a period not exceeding five years and shall not be renewed.

Section 50Verify source

§ 51Rights conferred by prospecting permitProvision

A prospecting permit gives the holder exclusive prospecting rights, but transfer or other dealings need approval from the Director of Geological Survey.

51. (1) A prospecting permit confers on the holder exclusive rights to carry on prospecting operations in the prospecting area for the minerals, except gemstones, specified in the licence, and to do all such other acts and things as are necessary for or incidental to the carrying on of the operations. (2) A prospecting permit or any interest therein shall not be transferred, assigned, encumbered or dealt with in any other manner without the approval of the Director of Goelogical Survey. (3) A holder of a prospecting permit who intends to transfer, assign, encumber or deal in any manner with the permit shall apply to the Director of Geological Survey giving such particulars concerning the proposed transferee, assignee, or other party concerned as would be required in an application for a prospecting permit. Grant of prospecting permit Duration of prospecting permit and transfer of permit Rights conferred by prospecting permit and transfer of prospecting permit Mines and Minerals Development [ N o. 7 of 2008 99 Obligations of holder of prospecting permit (4) The Director of Geological Survey shall, where an application made under subsection (3) meets the requirements of this Act and the transferee is not disqualified under any provision of this Act from holding a prospecting permit, grant approval to the transfer, assignment, encumbrance or other dealing with the exploration permit or interest therein for the unexpired period of the permit. (5) Any transaction purporting to transfer a prospecting permit in contravention of this Act is void. (6) For the purpose of this section, "interest" in prospecting permit means in the case of holder who is a private company, a controlling interest in such holder.

Section 51Verify source

§ 52Obligations of holder of prospecting permitInterpretation

A prospecting permit holder must report certain mineral discoveries to the local office within 30 days and keep accurate prospecting records, including environmental records for a period set by the Minister.

52. A holder of a prospecting permit shall— (a) give notice to the local office of the discovery of any mineral deposit of possible commercial value in the prospecting area within thirty days of the discovery; (b) keep at the office of the holder, full and accurate records of the prospecting operations which shall show— (i) the boreholes drilled; (ii) the strata penetrated, with detailed logs of the strata; (iii) the minerals discovered; (iv) the results of any seismic survey or geo-chemical, geo-physical and remote sensing data analysis; (v) the results of any analysis or identification of minerals; (vi) the geological interpretation of the records maintained under items (i) to (v) inclusive; (vii) the number of persons employed; (viii) other work done in connection with the prospecting permit; (ix) the costs incurred; and (x) such other matters as may be prescribed by the Minister, by statutory instrument; and (c) keep and preserve for such period as the Minister may- prescribe by statutory instrument, records in relation to the protection of the environment.

Section 52Verify source

§ 53Restrictions on removal of mineralsProvision

A holder of a prospecting permit must not remove minerals from the prospecting area without written permission, except for analysis or testing, and must follow any conditions in that permission.

53. (1) Except for the purposes of having the mineral analysed or conducting tests on the mineral, a holder of a prospecting permit shall not remove any mineral from the prospecting area without the written permission of the authorised officer at the local office and shall, when so removing any mineral, comply with such conditions as the authorised officer may specify in the written permission. Restrictions on removal of minerals 100 No. 7 of 20081 Mines and Minerals Development (2) The Minister may, by statutory instrument, determine the quantities of mineral samples to be removed from a prospecting area for the purpose of mineral analysis or conducting tests on the mineral. Division II -Small -Scale Mining Licence Application for small- scale mining licence Cap. 323 Consideration of application for small- scale mining licence (a) (b)

Section 53Verify source

§ 54Application for small scale mining licenceProvision

A prospecting permit holder may apply to the Director for a small-scale mining licence, if the application is made in the prescribed form and fee is paid.

54. (1) A holder ofa prospecting permit may, at any time during the currency of the permit, apply to the Director for a small-scale mining licence over any part of the prospecting area, in the prescribed manner and form upon payment of the prescribed fee. (2) An application made under subsection (1) shall include an identification of the relevant prospecting permit; a description and sketch of the area of land, not exceeding one hundred and twenty cadastre units, over which the small-scale mining licence is sought, sufficient to enable identification of the area; a description of the proposed program of mining operations, which shall include a forecast of investment, the estimated recovery rate of ore and the applicant's proposal for its treatment and disposal; (c) (e) (d) a description to the best of the applicant's knowledge and belief of the mineral deposits in the area over which the licence is sought; a statement of the duration, not exceeding ten years, for which the small-scale mining licence is sought; a tax clearance certificate issued under the Tax Act; and such other information as the Director may require for disposing of the application. Income (g) (f)

Section 54Verify source

§ 55Consideration of application for small-scale mining licenceProvision

The Director must consider specified criteria for a small-scale mining licence application, may investigate or consult if needed, must reject the application in certain cases, and must tell the applicant the reasons for any rejection.

55. (1) The Director shall, in considering an application made under section fifty-four take the following into account: (a) (b) that the applicant has, or has secured access to, adequate financial r e s o u r c e s, t e c h n i c al c o m p e t e n ce and experience to carry on effective small-scale mining operations; that the proposed programme of small-scale mining operations is adequate and makes proper provision for environmental protection; and (c) where consent is required for the area under any written law, the applicant has submitted evidence of the consent. (2) The Director may cause such investigations to be made or such consultations to be carried on as the Director may consider necessary to assess whether or not the criteria in subsection (1) has been met. Mines and Minerals Development [ No. 7 of 2008 101 (3) The Director shall reject an application for a small-scale mining licence where— (a) (b) (c) (d) the applicant has, under section sixty-two, been required to apply for a large-scale mining licence; the applicant is disqualified under section seven; the area in respect of which a small-scale mining licence is sought is in excess of the area required to mine the deposits identified by the applicant; or the applicant is in breach of any condition of any other mining right or any provision of this Act. (4) The Director shall, where the Director rejects an application under subsection (3), inform the applicant of the rejection and give the reasons therefor.

Section 55Verify source

§ 56Grant of small scale mining licenceProvision

The Director must grant a small-scale mining licence within 30 days if the application under section 54 meets the Act’s requirements.

56. (1) The Director shall, within thirty days of receipt of an application under section fifty-four where the application meets the requirements of this Act, grant a small-scale mining licence to the applicant on such terms and conditions as the Director may determine. Grant of small-scale mining licence (2) A small-scale mining licence shall— (a) (b) (c) state the date of the grant of the licence, the period for which it is granted and the conditions on which it is granted; specify the minerals in respect of which it is granted; and include a description and plan of the mining area. (3) There shall be appended to a small-scale mining licence the programme of mining operations, as approved by the Director, which shall form part of the conditions of the licence. (4) The area of a small-scale mining licence shall not exceed one hundred and twenty cadastre units.

Section 56Verify source

§ 57Duration of small-scale mining licenceProvision

A small-scale mining licence may be granted for no more than ten years.

57. A small-scale mining licence shall be granted for a period not exceeding ten years.

Section 57Verify source

§ 58Rights conferred by small-scale mining licenceProvision

A small-scale mining licence gives the holder exclusive rights to carry out mining operations in the mining area for minerals other than gemstones, and allows several related activities.

58. (1) A small scale mining licence confers on the holder exclusive rights to carry on mining operations in the mining area for minerals other than gemstones, and to do all such other acts and things as are necessary for or reasonably incidental to the carrying on of those operations. (2) Without limiting the general ity of subsection (1), a holder of a small-scale mining licence may— (a) enter into or upon the mining area and take all reasonable measures on or under the surface for the purpose of the mining operations; Duration of small-scale mining licence Rights conferred by small scale mining licence 102 N o. 7 of 2008] Mines and Minerals Development Obligations of holder of small-scale mining licence (b) erect the necessary equipment, plant and buildings for the purposes of mining, transporting, dressing or treating the mineral recovered in the course of the mining operations; (c) dispose of any mineral products recovered; (d) prospect within the mining area for any mineral; and (e) stack or dump any mineral or waste product.

Section 58Verify source

§ 59Obligations of holder of small scale mining licenceCommencement

A small-scale mining licence holder must develop and operate the mining area diligently, keep required records, allow inspection and copies, file annual audited financial statements on time, and submit other information the Director requires.

59. (1) A holder of a small-scale mining licence shall— , . w . , , , t , develop the mining area and commence and carry on mining operations, with due diligence and in accordance with the programme of mining operations; , , (b) demarcate the mining area, and keep it demarcated, in the prescribed manner; (c) maintain at the holder's office— (i) (ii) complete and accurate technical records of the operations in the mining area, in such form as the Director may approve; copies of all maps and geological reports, including interpretations, mineral analyses, aerial photographs, core logs, analyses and test results obtained and compiled by the holder in respect of the mining area; (iii) accurate and systematic financial records of the operations in the mining area and such other books of account and financial records as the Director may require; and (iv) where the holder is engaged in any other activity not connected with the operations under the mining licence, separate books of account of the operations under the licence; (d) permit an authorised officer at any time to inspect the books and records maintained in pursuance of paragraph (a) and deliver to the Director, without charge, copies of any part of the books and records as the Director may require; (e) keep and preserve, as the Minister may prescribe, records in relation to the protection of the environment; Mines and Minerals Development [ No. 7 of 2008 103 (f) furnish the Director with a copy of the annual audited financial statements within three months of the end of each financial year showing the profit or loss for the year and the state of the financial affairs of the holder at the end of each financial year; and (g) submit to the Director such reports, records and other information as the Director may require concerning the conduct of the operations in the mining area. (2) A person who— (a) (b) fails to keep any record or information required to be kept under subsection (1): fails to supply any record to the Director in accordance with subsection (1); or (c) supplies any false or misleading record or information; commits an offence and is liable, upon conviction, to a fine not exceeding two hundred thousand penalty units or to imprisonment for a period not exceeding two years, or to both.

Section 59Verify source

§ 60Renewal of small-scale mining licenceProvision

A small-scale mining licence holder may apply for renewal at least 60 days before expiry, and the Director must renew it if the application meets the Act’s requirements, subject to stated refusal grounds and procedural safeguards.

60. (1) A holder of a small-scale mining licence may apply to the Director at least sixty days before the expiry of the small- scale mining licence, for the renewal of the licence in the prescribed manner and form upon payment of the prescribed fee. Renewal of small-scale mining licence (2) Subject to subsection (3), the Director shall, where an application for the renewal of a small-scale mining licence complies with the requirements of this Act, renew the small-scale mining licence for a period not exceeding ten years, on such terms and conditions as the Director may determine. (3) The Director shall reject an application for the renewal of a small-scale mining licence where- (a) the development of the mining area has not proceeded with reasonable diligence; (b) minerals in the workable quantities do not remain to be produced; (c) the programme of the intended mining operations will not ensure the proper conservation and use in the national interest of the mineral resources of the mining area; or (d) the applicant is in breach of any condition of the licence or any provision of this Act. 104 No. 7 of 2008] Mines and Minerals Development (4) The Director shall not reject an application on any ground referred to in— (a) paragraph (a) of subsection (3), unless the Director has given the applicant the details of the default and the applicant has failed to remedy the default within three months of the notification; (b) paragraph (b) of subsection (3), unless the Director has given the applicant reasonable opportunity to make written representations thereon to the Director; or (c) paragraph (c) of subsection (3), unless the Director has notified the applicant and the applicant has failed to propose amendments to the operations within three months of the notification. (5) The Director shall, on the renewal of a small-scale mining licence, attach to the licence the approved program of mining operations to be carried out in the period of renewal.

Section 60Verify source

§ 61Transfer of small-scale mining licenceProvision

A small-scale mining licence, or an interest in it, cannot be transferred or otherwise dealt with without the Director’s approval.

61. (1) A small-scale mining licence or any interest therein shall not be transferred, assigned, encumbered or dealt with in any other manner without the approval of the Director. (2) A holder of a small-scale mining licence who intends to transfer, assign, encumber or deal in any manner with the licence shall apply to the Director giving such particulars concerning the proposed transferee, assignee, or other party concerned as would be required in an application for a small-scale mining licence. (3) The Director shall, where an application meets the requirements of this Act and the transferee is not disqualified under any provision of this Act from holding a small-scale mining licence, grant approval to the transfer, assignment, encumbrance or other dealing with the small-scale mining licence or interest therein for the unexpired period of the small-scale mining licence. (4) For the purposes of this section, " interest " in a small- scale mining licence means, in the case of a holder who is a private company, a controlling interest in such holder. (5) Any transaction purporting to transfer a small-scale mining licence in contravention of this section shall be void and of no effect.

Section 61Verify source

§ 62Requirement to convert small-scale mining licence to largeProvision

The Director may require a small-scale mining licence applicant or holder to apply for a large-scale mining licence.

62. (1) The Director may require— (a) an applicant for a small-scale mining licence; or (b) the holder of a small-scale mining licence where the Director considers on reasonable grounds that the holder Transfer of small-scale mining licence Requirement convert to s m a l l - s c a le mining licence to large-scale mining licence Mines and Minerals Development [ N o. 7 of 2008 105 is engaged in mining operations on a substantial scale; to apply for a large-scale mining licence. (2) Where the Director requires an applicant or holder of a small-scale mining licence to apply for a large-scale mining licence under subsection (1), the provisions of this Act shall apply to the applicant as if the applicant were the holder of a prospecting licence who applies for a large-scale mining licence. 6 3. Where over a continuous period of three years or longer, a holder of a small-scale mining licence has failed to carry on mining operations in accordance with the proposed plan of mining operation and over such period has in each year of production recovered less than fifty per centum of the ore which should have been recovered under the estimated recovery rate, the Director shall cancel the licence. Termination of small-scale mining licence for insufficient production Division III - Small-Scale Gemstone Licence

Section 62Verify source

§ 64Application for small-scale gemstone licenceProvision

A person must apply to the Director for a small-scale gemstone licence and pay the prescribed fee.

64. (1) A person shall apply to the Director for a small-scale gemstone licence in the prescribed manner and form upon payment of the prescribed fee. Application for small- scale gemstone licence (2) An application made under subsection (1) shall include— (a) (b) (c) (d) (e) a description and sketch, with geographical coordinates of the area of land over which the gemstone licence is sought, but not exceeding one hundred and twenty cadastre units and with whole numbers of cadastre units, sufficient to enable the officers at the local office to identify the area and provide a plan to be annexed to the licence; the proposed program of mining operations, including a forecast of investment and the estimated recovery rate of ore and gemstones; a statement, to the best of the applicant's knowledge and belief, of the gemstone deposits in the area over which the licence is sought; a tax clearance certificate issued under the Income Tax Act; and Cap. 323 such other information as the Director may require for disposing of the application. 106 No. 7 of 2008] Mines and Minerals Development Consideration of application for small- scale gemstone Grant of small-scale gemstone licence

Section 64Verify source

§ 65Consideration of application for small-scale gemstone licenceProvision

The Director must consider certain criteria for a small-scale gemstone licence application, may investigate or consult further, must reject the application if listed disqualifying conditions apply, and must tell the applicant why it was rejected.

65. (1) The Director shall, in considering an application made under section sixty-four take the following into account: (a) (b) that the applicant has, or has secured access to, adequate financial resources, technical competence and experience to carry on effective small-scale gemstone mining operations; that the proposed programme of gemstone mining operations is adequate and makes proper provision for environmental protection; and (c) where consent is required for the area under any written law, the applicant has submitted evidence of the consent. (2) The Director may cause such investigations to be made or such consultations to be carried on as the Director may consider necessary to assess whether or not the criteria in subsection (1) has been met. (3) The Director shall reject an application for a small-scale gemstone licence where— (a) (b) (c) (d) (e) the applicant has, under section seventy-two, required to apply for large-scale gemstone licence; been the applicant is disqualified under section seven; the area over which the applicant seeks a small-scale gemstone licence is already subject to a mining right and the holder has not granted consent; the area in respect of which a small-scale gemstone licence is sought is in excess of the area required to mine the deposits identified by the applicant; or the applicant is in breach of any condition of any other mining right or any provision of this Act. (4) The Director shall, where the Director rejects an application under subsection (3), inform the applicant of the rejection and give the reasons therefor.

Section 65Verify source

§ 66Grant of small-scale gemstone licenceProvision

The Director must grant a small-scale gemstone licence within 30 days after receiving a qualifying application, but only on the Act’s terms and conditions and within the stated limits.

66. (1) The Director shall, within thirty days of receipt of an application under section sixty-four, where the application meets the requirements of this Act, grant a small-scale gemstone licence to the applicant on such terms and conditions as the Director may determine. (2) A small-scale gemstone licence shall — (a) state the date of the grant of the licence, the period for which it is granted and the conditions on which it is granted; Mines and Minerals Development [ No. 7 of 2008 107 (b) specify the minerals in respect of which it is granted; and (c) include a description and plan of the mining area. (3) There shall be appended to a small-scale gemstone licence the programme of mining operations, as approved by the Director, which shall form part of the conditions of the small-scale gemstone licence. (4) A small-scale gemstone licence shall not be granted over an area exceeding one hundred and twenty cadastre units. 6 7. A small-scale gemstone licence shall be granted for a period not exceeding ten years.

Section 66Verify source

§ 68Rights conferred by small-scale gemstone licenceProvision

A small-scale gemstone licence gives its holder the same exclusive rights as a prospecting permit and a small-scale mining licence, but only for gemstones.

68. A small-scale gemstone licence confers on the holder the same exclusive rights as a prospecting permit and a small-scale mining licence, but only in relation to gemstones.

Section 68Verify source

§ 69Obligations of holder of small-scale gemstone licenceOffence

A small-scale gemstone licence holder must notify the Director of a qualifying mineral deposit discovery within 30 days and keep environmental records for the period the Minister prescribes.

69. (1) A holder of a small-scale gemstone licence shall— (a) give notice to the Director of the discovery of any mineral deposit of possible commercial value within thirty days of the discovery; (b) keep and preserve, for such period as the Minister may prescribe, by statutory instrument, the records in relation to the protection of the environment. (2) A person who contravenes subsection (l)commits an offence and is liable, upon conviction, to a'fine not exceeding two hundred thousand penalty units or to imprisonment for a period not exceeding two years, or to both. Duration of s m a l l - s c a le gemstone licence Rights conferred by small-scale gemstone licence Obligations of holder of small-scale gemstone licence

Section 69Verify source

§ 70Renewal of small-scale gemstone licenceProvision

A holder of a small-scale gemstone licence may apply to renew it at least 60 days before expiry, and the Director must renew compliant applications, or reject them on specified grounds.

70. (1) A holder of a small-scale gemstone licence may apply to the Director at least sixty days before the expiry of the licence, for the renewal of the licence in the prescribed manner and form upon payment of the prescribed fee. Renewal of small-scale g e m s t o ne licence (2) Subject to subsection (3), the Director shall, where an application for the renewal of a small-scale gemstone licence complies with the requirements of this Act, renew the small-scale gemstone licence for a period not exceeding ten years, on such terms and conditions as the Director may determine. (3) The Director shall reject an application for renewal of a small-scale gemstone licence where— 108 No. 7 of 2008] Mines and Minerals Development (a) the development of the mining area has not proceeded with reasonable diligence; (b) minerals in workable quantities do not remain to be produced; (c) the programme of the intended mining operations will not ensure the proper conservation and use in the national interest of the mineral resources of the mining area; or (d) the applicant is in breach of any condition of the licence or any provision of this Act. (4) The Director shall not reject an application on any ground referred to in— (a) paragraph (a) of subsection (3), unless the Director has given the applicant the details of the default and the applicant has failed to remedy the default within three months of the notification; (b) paragraph (b) of subsection (3), unless the Director has given the applicant reasonable opportunity to make written representations thereon to the Director; or (c) paragraph (c) of subsection (3), unless the Director has notified the applicant and the applicant has failed to propose amendments to the operations within three months of the notification. (5) The Director shall, on the renewal of a small-scale gemstone licence, attach to the licence the program of mining operations to be carried out in the period of renewal.

Section 70Verify source

§ 71Transfer of small-scale gemstone licenceProvision

A holder must apply to the Director before transferring or otherwise dealing with a small-scale gemstone licence; the Director may approve only if statutory requirements are met and the transferee is not disqualified.

71. (1) A small-scale gemstone licence or any interest therein shall not be transferred, assigned, encumbered or dealt with in any other manner without the approval of the Director. • • (2) A holder of a small-scale gemstone licence who intends to transfer, assign, encumber or deal in any manner with the licence shall apply to the Director giving such particulars concerning the proposed transferee, assignee, or other party concerned as would be required in an application for a small-scale gemstone licence. (3) The Director shall, where an application meets the requirements of this Act and the transferee is not disqualified under any provision of this Act from holding a small-scale gemstone licence, grant approval to the transfer, assignment, encumbrance or other dealing with the small-scale gemstone licence or interest therein for the unexpired period of the licence. Transfer of small-scale gemstone licence Mines and Minerals Development [ No.7 of 2008 109 (4) For the purposes of this section, " interest " in a small- scale gemstone licence means in the case of a holder who is a private company, a controlling interest in such holder. (5) Any transaction purporting to transfer a right in contravention of this section is void and of no effect.

Section 71Verify source

§ 72Requirement to convert small-scale gemstone licence to largeProvision

The Director may require certain small-scale gemstone licence applicants or holders to apply for a large-scale gemstone licence, and may have the licence cancelled if the holder fails to mine as planned and meets the stated low-proceeds condition over three successive years.

72. (1) The Director may require— (a) an applicant for a small-scale gemstone licence; or (b) the holder of a small-scale gemstone licence where the Minister considers on reasonable grounds that the holder is engaged in mining operations on a substantial scale; to apply for a large-scale gemstone licence. (2) Where the Minister requires an applicant or holder of a small-scale gemstone licence to apply for a large-scale gemstone licence under subsection (1), the provisions of this Act shall apply, with any necessary modifications, to the applicant as if the applicant were the holder of a prospecting licence who applies for a large- scale mining licence. 7 3. Where a holder of a small-scale gemstone licence has failed to carry on mining operations in accordance with the proposed plan of mining operations and the gross proceeds of sale of minerals from an area subject to the small-scale gemstone licence in each of any three successive years is less than half of the deemed in each of those years, the turnover applicable to that licence Director shall cancel the licence. PART V ARTISANAL MINING

Section 72Verify source

Part

PART V

§ 74Application for artisan's mining rightProvision

A Zambian citizen who has identified a mineral deposit may apply to the Director for an artisan's mining right.

74. (1) Any citizen of Zambia who has identified a mineral deposit may apply to the Director for an artisan's mining right. (2) An application for an artisan's mining right shall be made in the prescribed manner and form upon payment of the prescribed fee.

Section 74Verify source

§ 75Grant of artisan's mining rightOffence

The Director must grant an artisan's mining right within 30 days of receiving the application, if recommended by the Mining Cadastre Office and subject to this section.

75. (1) Subject to this section, the Director shall, within thirty days of receipt of an application under section seventy-four, and on the recommendation of the Mining Cadastre Office, grant an artisan's mining right to the applicant, to explore and mine the deposit referred to in the application. (2) An artisan's mining right shall— (a) identify the minerals in respect of which it is granted; and Requirement to convert small-scale gemstone licence to large-scale gemstone licence Termination of small- scale gemstone licence for insufficient production Application for artisan*s mining right Grant of artisan's mining right 110 No. 7 of 2008] Mines and Minerals Development Duration of artisan's mining right Renewal of artisan's mining right (b) be granted over an area not exceeding two cadastre units, not being an area that is already subject to a mining right, which shall be delineated on a plan attached to the right. (3) The Director shall, where the Director is satisfied that in a particular area, mining operations are being carried on a community basis in accordance with customary practices, authorise such operations by the grant of an artisan's mining right to the chief of the area or such other person as the Minister may, by statutory instrument, prescribe. (4) The Director shall not grant an artisan's mining right to any person disqualified by section seven or who has been convicted of an offence under this Act. (5) The Director shall, where the Director rejects an application under this Part, give the applicant the reasons therefor.

Section 75Verify source

§ 76Duration of artisan's mining rightProvision

An artisan's mining right is valid for two years.

76. An artisan's mining right shall be valid for a period of two years.

Section 76Verify source

§ 77Renewal of artisan's mining rightProvision

A holder of an artisan’s mining right may apply to the Director for renewal at least 60 days before expiry and after paying the prescribed fee. The Director must renew compliant applications for up to 2 years, must reject applications on listed grounds, and must not reject on certain grounds unless the listed notice/opportunity steps are met.

77. (1) A holder of an artisan's mining right may apply to the Director at least sixty days before the expiry of the artisan's mining right, for the renewal of the artisan's mining right in the prescribed manner and form upon payment of the prescribed fee. (2) Subject to subsection (3), the Director shall, where an application for the renewal of an artisan's mining right complies with the requirements of this Act, renew the artisan's mining right for a period not exceeding two years, on such terms and conditions as the Director may determine. (3) The Director shall reject an application for renewal of an artisan's mining right where— (a) the development of the mining area has not proceeded with reasonable diligence; (b) minerals in workable quantities do not remain to be produced; (c) the programme of the intended mining operations will not ensure the proper conservation and use in the national interest of the mineral resources of the mining area; or (d) the applicant is in breach of any condition of the right or any provision of this Act. (4) The Director shall not reject an application on any ground referred to in— Mines and Minerals Development [ N o. 7 o f 2 0 08 111 (a) paragraph (a) of subsection (3), unless the Director has given the applicant the details of the default and the applicant has failed to remedy the default within three months of the notification; (b) paragraph (b) of subsection (3) unless the Director has given the applicant reasonable opportunity to make written representations thereon to the Director; or (c) paragraph (c) of subsection (3) unless the Director has notified the applicant and the applicant has failed to propose amendments to the operations within three months of the notification. (5) The Director shall, on the renewal of an artisan's mining right, attach to the licence the approved program of mining operations to be carried out in the period of renewal.

Section 77Verify source

§ 78Rights conferred by artisan's mining rightProvision

An artisan’s mining right gives the holder exclusive rights to mine the specified mineral within the granted area, according to the permit’s terms.

78. An artisan's mining right shall confer on the person to whom it is granted, or in the case of a right granted in accordance with subsection (3) of section seventy five, on the community concerned, exclusive rights to mine according to its terms in respect of the mineral specified in the permit within the area for which it is granted.

Section 78Verify source

§ 79Suspension or cancellation of artisans mining rightOffence

The Director may suspend or cancel an artisan’s mining right if the holder is disqualified, convicted of an offence under the Act, or breaches the Act or a condition of the right.

79. The Director may suspend or cancel an artisan's mining right where— (a) (b) (c) the holder of the right has been disqualified under section seven; the holder has been convicted of an offence under this Act; or the holder contravenes this Act or any condition of the right.

Section 79Verify source

§ 80Right to building materialsProvision

This section allows certain people to take building materials from land, but only in the listed situations and subject to permits, consent, and any overriding statutory instrument.

80. (1) Except as otherwise provided by statutory instrument made under this Act, nothing in this Act shall prevent— (a) the taking, by the owner or occupier of any land that is not subject to a mining right, of limestone or other building materials ordinarily used for building, road making or agricultural purposes, from the land, where— (i) the materials so taken are for use on the land; and (ii) such owner or occupier is the holder of a permit from the Director authorising such taking; (b) the taking, by the holder of a mining right in respect of any land, of such materials from the land for use on the land; Rights conferred by artisan's mining right Suspension or cancellation of artisan's mining right Right to building materials 112 No. 7 of 2008] Mines and Minerals Development Obligations of holder of artisan's mining right (c) (d) the taking, by the owner or occupier of any land that is subject to a mining right, of such materials from the land with the consent of the holder of the mining right and for use on the land; or the taking by the Republic, any local authority, a highway authority, or any person duly authorised by any such authority and acting under the Public Roads Act, of such materials for public purposes. (2) The provisions of this section shall not affect any requirement of this or any other Act to obtain any requisite consent from any owner or occupier of land or any public authority or other person.

Section 80Verify source

§ 81Obligations of holder of artisan's mining rightOffence

A holder of an artisan’s mining right must keep specified records, allow inspection and copies, maintain environmental records, and send reports and financial statements to the Director.

81. (1) A holder of an artisan's mining right shall— (a) maintain at the holder's office— (i) (ii) complete and accurate technical records of the operations in the mining area, in such form as the Director may approve; copies of all maps and geological reports, including interpretations, mineral analyses, core logs, analyses and test results obtained and compiled by the holder in respect of the mining area; (iii) accurate and systematic financial records of the operations in the mining area and such other books of account and financial records as the Director may require; and (iv) where the holder is engaged in any other activity not connected with the operations under the artisan's mining right, separate books of account from the operations under the licence; (b) permit an authorised officer at any time to inspect the books and records maintained in pursuance of paragraph (a) and deliver to the Director, without charge, copies of any part of the books and records as the Director may require; (c) keep and preserve, as the Minister may prescribe, records in relation to the protection of the environment; Mines and Minerals Development [ No. 7 of 2008 113 (d) (e) submit to the Director such reports, records and other information as the Director may require concerning the conduct of the operations in the mining area; and furnish the Director with a copy of the financial statements within three months of the end of each financial year showing the profit or loss for the year and the state of the financial affairs of the holder at the end of each financial year. (2) A person who— (a) (b) (c) fails to keep any record or information required to be kept under subsection (1); fails to supply any record to the Director in accordance with subsection (1); or supplies any false or misleading record or information; commits an offence and is liable, upon conviction, to a fine not exceeding two hundred thousand penalty units or to imprisonment for a period not exceeding two years, or to both. PART VI MINERAL PROCESSING LICENCE

Section 81Verify source

Part

PART VI

§ 82Application for mineral processing licenceProvision

To apply for a mineral processing licence, the applicant must file the application with the Director of Geological Survey in the prescribed form, pay the prescribed fee, and provide the required supporting documents and environmental study.

82. (1) An application for a mineral processing licence shall be made to the Director of Geological Survey in the prescribed manner and form upon payment of the prescribed fee. (2) An application referred to in subsection (1) shall include— (a) a full description of the area of land over which the licence is sought, including its surrounding settlements or developments and plans of the area prepared in such a manner and showing such particulars as the Director of Geological Survey may require; (b) a statement of the minerals to be processed; (c) (d) (e) a copy of the applicant's title to the land or written consent from a surface right holder or mining right holder; the proposed programme for mineral processing operations including a forecast of plant capacity, capital investment, facilities, mineral processing methods and the estimated mineral recoveries; an environmental management plan including the applicant's proposals for the prevention of pollution, the treatment of waste, the protection and reclamation of land and water resources, and for eliminating or minimising the adverse effects on the environment of Application for mineral processing licence 114 No. 7 of 2008] Mines and Minerals Development the mineral processing operations; Cap. 323 Consideration Of application for mineral processing (irant of mineral processing licence (f) (g) a tax clearance certificate issued under the Income Tax Act; and such further information as may be prescribed by the Director of Geological Survey by statutory instrument. (3) The applicant shall commission and produce to the Director of Geological Survey an environmental impact study on the proposed mineral processing operations approved by the Environmental Council of Zambia.

Section 82Verify source

§ 83Consideration of application for mineral processing licenceProvision

The Minister must consider specified matters when deciding a section 82 application and must reject a mineral processing licence application if stated disqualifying conditions apply.

83. (1) The Minister shall, in considering an application under section eighty-two take the following matters into account: (a) that the appl icant has, or has secured access to, adequate financial r e s o u r c e s, t e c h n i c al c o m p e t e n ce and experience to carry on effective mineral processing operations; (b) that the applicant has title to the land over which the application is made; (c) (d) that the proposed program of mineral processing operations is adequate and makes proper provision for environmental protection; and that the applicant is not in default. (2) The Minister may cause such investigations to be made or such consultations to be carried on as the Minister may consider necessary to assess whether or not the criteria in subsection (1) is met. (3) The Minister shall reject an application for a mineral processing licence where— (a) (b) (c) the Minister considers that the applicant has not met the requirements under section eighty-two; the applicant is disqualified from holding a mineral processing licence under section seven: or the applicant is the holder of another mineral processing licence and is in breach of any condition of that licence or any provision of this Act. (4) The Director of Geological Survey shall, where the Minister rejects an application under subsection (3) inform the applicant of the rejection and give the reasons therefor.

Section 83Verify source

§ 84Grant of mineral processing licenceCommencement

The Director of Geological Survey must grant a mineral processing licence within 60 days after receiving an application if the applicant meets the Act’s requirements.

84. (1) The Director of Geological Survey shall, within sixty days of receipt of an application under section eighty-two, where the applicant meets the requirements of this Act, grant a mineral processing licence to the applicant, on such terms and conditions as the Director of Geological Survey may determine. (2) A mineral processing licence shall— Mines and Minerals Development [ N o. 7 of 2008 115 (a) (b) (c) state the date of the grant of the licence, the period for which it is granted and the conditions on which it is granted; specify the minerals in respect of which it is granted; and include a description and plan of the mineral processing area. (3) There shall be attached to a mineral processing licence a programme of mineral processing operations as approved by the Director of Geological Survey, which shall form part of the conditions of the licence. (4) In determining the date for the commencement of the activities under the licence, the Director of Geological Survey shall take account of the period not exceeding twelve months from the date of the grant which is required by the applicant to make any necessary preparation for mineral processing operations.

Section 84Verify source

§ 85Duration of mineral processing licenceProvision

A mineral processing licence is valid for 15 years, subject to the other provisions of the Act.

85. Subject to the other provisions of this Act, a mineral processing licence shall be valid for a period of fifteen years.

Section 85Verify source

§ 86Rights conferred by mineral processing licenceProvision

A mineral processing licence gives the holder exclusive rights to carry on mineral processing in the licensed mineral processing area and to do what is necessary or reasonably incidental to those operations.

86. A mineral processing licence confers on the holder of the licence exclusive rights to carry on mineral processing in the mineral processing area of the minerals specified in the licence and to do all such other acts and things as are necessary for, or reasonably incidental to the carrying on of those operations.

Section 86Verify source

§ 87Obligations of holder of mineral processing licenceCommencement

The holder of a mineral processing licence must start operations within 12 months (or longer if the Director allows), follow the approved programme, notify the Director of recoveries within 30 days, spend at least the required amount, and submit required reports and records.

87. (1) A holder of a mineral processing licence shall— (a) commence mineral processing operations within twelve months, or such further period as the Director of Geological Survey may allow from the date of the grant of the licence; (b) carry on the mineral processing operations in accordance with the programme of mineral processing approved by the Director of Geological Survey; (c) (d) give notice to the Director of Geological Survey of mineral recoveries within thirty days of the recovery; expend on mineral processing operations not less than the amount prescribed or required by the terms and conditions of the licence to be so expended; and (e) submit reports to the Director of Geological Survey on— (i) sources of ore, concentrates, tailings, slimes or any other mineral substances fed to the plant; Duration of mineral processing licence Rights conferred by mineral processing licence Obligations of holder of mineral p r o c e s s i ng licence 116 N o. 7 of 2008] Mines and Minerals Development (ii) quantities and grade of feed to the plant; (iii) compliance with safety and environmental standards; (iv) labour and production returns as submitted by the holder of a mining right; and (v) any other records, reports and other information as the Director of Geological Survey may require concerning the operations of the mineral processing operations. (2) Where there is a disparity between the amount prescribed or required by the terms and conditions of the licence to be so expended and what is actually expended, the holder of the mineral processing licence shall account for the disparity. (3) A person who— (a) (b) (c) fails to keep any record or information required to be kept under subsection (2); fails to supply any record or mineral samples to the Director, Director of Geological Survey and Director of Mines and Safety in accordance with subsection (2); or supplies any false or misleading record or information; commits an offence and is liable, upon conviction to a fine not exceeding two hundred thousand penalty units or to imprisonment for a period not exceeding two years, or to both. Amendment of programme of mineral processing operations

Section 87Verify source

§ 88Amendment of programme of mineral processingAmendment

A mineral processing licence holder must apply to the Director of Geological Survey before changing the programme of mineral processing operations.

88. (1) A holder of a mineral processing licence shall apply to the Director of Geological Survey where the holder intends to make any amendments to the programme of mineral processing operations. (2) The Director of Geological Survey may, where a holder of a mineral processing licence applies to the Director of Geological Survey under subsection (1)— (a) approve the proposed amendments with or without any variations, on such terms and conditions as the Director of Geological Survey may determine; or (b) reject the application and give the applicant reasons therefor. Transfer of mineral processing licence

Section 88Verify source

§ 89Transfer of mineral processing licenceProvision

A mineral processing licence, or related interests, may be transferred, but the holder must apply to the Minister at least 30 days before the intended transfer and provide transferee details.

89. (1) Subject to this section, a mineral processing licence or any interest therein or any controlling interest in the holder therefor may be transferred to any other person. and Minerals Development [ No. 7 of 2008 117 (2) A holder of a mineral processing licence who intends to transfer the mineral processing licence or any interest therein shall- (a) apply to intended transfer; and the Minister at least thirty days before the (b) give to the Minister such details of the transferee as would be required in the case of an application for a mineral processing licence. (3) Where the Minister is satisfied that the transferee is not disqualified under any provision of this Act from holding a mineral processing licence, the Minister shall notify the applicant of the approval of the transfer of the mineral processing licence or an interest therein. (4) Upon the transfer of a mineral processing licence, the transferee shall assume and be responsible for all the rights, liabilities and duties of the transferor under the mineral processing licence for the unexpired period of the licence. (5) Any transaction purporting to transfer any rights under the mineral processing licence in contravention of this section is void and of no effect.

Section 89Verify source

§ 90Renewal of mineral processing licenceProvision

A mineral processing licence holder may apply to renew the licence up to 90 days before expiry, and the Director of Geological Survey must renew it if the holder meets the stated conditions.

90. (1) A holder of a mineral processing licence may, not later than ninety days before the expiry of the mineral processing licence, apply to the Director of Geological Survey for the renewal of the licence in the prescribed manner and form upon payment of the prescribed fee. Renewal of mineral processing licence (2) The Director of Geological Survey shall renew a mineral processing licence for such period, not exceeding fifteen years where the holder of the licence— (a) undertakes to carry out during the renewal period, an adequate programme of mineral processing operations; and (b) is not in breach of any condition of the licence or any provision of this Act.

Section 90Verify source

§ 91Termination of mineral processing licence for insufficientProvision

The Director of Geological Survey must cancel a mineral processing licence if the holder fails to follow the proposed programme and, for three consecutive years, recovers less than 50% of the minerals expected under the estimated recovery rate.

91. Where any holder of a mineral processing licence has failed to carry out mineral processing operations in accordance with that holder's proposed programme of mineral processing operations and for a period of three successive years has recovered less than fifty per centum of the minerals which should have been recovered under that holder's estimated recovery rate, the Director of Geological Survey shall cancel that holder's mineral processing licence. Termination of mineral processing licence for insufficient production 118 No. 7 of 2008] Mines and Minerals Development Prohibition of trading in gemstones without gemstone sales certificate PART VII GEMSTONE SALES CERTIFICATE

Section 91Verify source

Part

PART VII

§ 92Prohibition of trading in gemstones without gemstone salesOffence

Trading in gemstones is prohibited unless the person holds a gemstone sales certificate, with extra limits for non-Zambians and subcontracting.

92. (1) A person shall not— (a) (b) (c) carry on the business of trading in gemstones unless the person holds a gemstone sales certificate; in the case of a non-Zambian, conduct gemstone trade on behalf of a Zambian who is the holder of a gemstone sales certificate; or in the case of a Zambian who is a holder of a gemstone certificate, sub-contract a non-Zambian to conduct the business of trading in gemstones. (2) A person who contravenes subsection (1) commits an offence, and is liable, upon conviction, to a fine not exceeding five hundred thousand penalty units or to imprisonment for a period not exceeding five years, or to both. (3) A person who is not a holder of a valid gemstone sales certificate commits an offence if that person is found in possession of uncut and unpolished gemstones. (4) A court shall not convict a person under subsection (3) where the person satisfies the court that— (a) the person is a holder of a large scale or small-scale gemstone licence under which gemstones are produced; or (b) the person acquired possession of the gemstones lawfully and holds them otherwise than for the purposes of trade. (5) A person convicted of an offence under subsection (3) is liable to a fine not exceeding five hundred thousand penalty units or to imprisonment for a term not exceeding five years, or to both. Application for gemstone sales certificate 9 3. A person may apply for a gemstone sales certificate to the Director in the prescribed manner and form upon payment of the prescribed fee. Grant of gemstone sales certificate

Section 92Verify source

§ 94Grant of gemstone sales certificateProvision

The Director must grant a gemstone sales certificate if the application meets the Act’s requirements, and cannot grant one to a non-Zambian.

94. (1) The Director shall, where an application meets the requirements of this Act, grant a gemstone sales certificate on such terms and conditions as the Director may determine. (2) A gemstone sales certificate shall be valid for one year and may be renewed for a further year on payment of the prescribed renewal fee. (3) A gemstone sales certificate shall not be granted to a non- Zambian. Mines and Minerals Development [ N o. 7 of 2008 119

Section 94Verify source

§ 95Obligations of holder of gemstone sales certificateProvision

A holder of a gemstone sales certificate must keep prescribed records, make them available for inspection, and submit monthly returns to the Director for purchases of uncut and unpolished stones in Zambia.

95. A holder of a gemstone sales certificate shall, in respect of any purchase of uncut and unpolished stones located in Zambia— (a) keep such records as may be prescribed and shall make the records available at all times for inspection by an authorised officer; and (b) submit monthly returns to the Director. Obligations of holder of gemstone sales certificate PART VIII GENERAL PROVISIONS RELATING TO LICENCES AND PERMITS (1)

Section 95Verify source

Part

PART VIII

§ 96Annual operating perm itOffence

Certain mining right holders must apply to the Director of Mines Safety for an annual operating permit and pay the prescribed fee.

96. A holder of a mining right other than a holder of a prospecting licence or a prospecting permit or mineral processing licence shall apply to the Director of Mines Safety for an annual operating permit in the prescribed manner and form upon payment of the prescribed fee. Annual operating permit (2) A holder who conducts mining or mineral processing operations without an annual operating permit issued under subsection (1) commits an offence and is liable, upon conviction— (a) (b) to a fine of one million penalty units or to imprisonment for a period not exceeding ten years, or to both; and to a fine of fifty thousand penalty units for each day that the offence continues. (3) The Director of Mines Safety may, where a holder of a mining right or mineral processing licence makes an application under subsection (1)— (a) grant an annual operating permit to the holder, where the application meets the requirements of this Act; or (b) reject the application if the holder is in breach of any condition of the licence or permit or any provision of this Act. (4) The Director of Mines Safety may, where the Director rejects an application under paragraph (b) of subsection (3), require the holder of the mining right or mineral processing licence to remedy any defaults within a specified period before the grant of the annual operating permit.

Section 96Verify source

§ 97Holder to have office in ZambiaProvision

A holder of a mining right or mineral processing licence must keep an office in Zambia and notify the named Directors of the address and any change to it.

97. (1) A holder ofa mining right or mineral processing licence shall maintain an office in Zambia to which communications may be sent and shall give notice to the Director, the Director of Mines Safety and the Director of Geological Survey of that address and of any changes of that address. Holder to have office in Zambia 120 No. 7 of 2008] Mines and Minerals Development Alteration of prospecting area Alteration of mining area (2) The use by a holder of an office of a consultant or other agent of the holder for any purpose related to the requirements of this Act shall not be considered as an office for purposes of subsection (1).

Section 97Verify source

§ 98Alteration of prospecting areaProvision

A prospecting licence or permit holder may re-orientate the prospecting area, and may increase its size with the Director of Geological Survey’s permission, subject to stated limits.

98. (1) A holder of a prospecting licence or prospecting permit may, at any time during the currency of the licence or permit re orientate the prospecting area. (2) Where a holder re-orientates the prospecting area— (a) (b) no part of the re orientated area shall overlap any area already subject to another mining right; and at least twenty five per centum of the re orientated area shall consist of land that was included in the prospecting area as it was before the re-orientation. (3) At any time during the currency of a prospecting licence or prospecting permit, the holder may, with the permission of the Director of Geological Survey and subject to such conditions as the Director of Geological Survey may impose in relation to the prospecting operations to be carried on, increase the size of the prospecting area: Provided that the prospecting area, as so increased, shall not exceed the maximum prescribed under this Act. (4) The rights given under subsections (1) and (3) may be exercised once during the total period of the currency of the permit or licence and any renewals thereof.

Section 98Verify source

§ 99Alteration of mining areaAmendment

A mining licence holder may ask the Director to alter the mining area, but approval can be refused if it would harm neighbouring mining rights or if the altered area would fall below the minimum set by regulation.

99. (1) A holder of a large-scale mining licence, large-scale gemstone licence, small-scale mining licence or small-scale gemstone licence may, at any time during its currency, apply to the Director for the alteration of the mining area and the Director may, subject to this section, approve or reject the application; and (2) An application under this section shall not be approved where to do so would prejudice neighbouring mining rights. (3) An alteration of a mining area shall not fall below the minimum set by regulation for safe and productive mining operations. (4) An a p p r o v al under this section may be given unconditionally or subject to such conditions as Director of Geological Survey or the Director may determine, and any such conditions shall be specified in the document signifying approval under this section. Mines and Minerals Development [ No.7 of 2008 121 Mergers or coordination of mining operations Abandonment of land subject to licence or permit (5) An approval under this section, together with any conditions to which it is subject, shall be endorsed on the applicant's licence and the licence shall be deemed to be amended in accordance with the endorsement.

Section 99Verify source

§ 100Mergers or co-ordination of mining operationsProvision

The Minister may order nearby mining licence holders to merge or coordinate operations, and those holders must comply.

100. (1) If, after inquiry, the Minister considers that the best interest of the Republic or of the holders of mining licences covering contiguous or neighbouring mining areas will be served with regard to the economic exploitation of minerals by the merging or co ordination of all or part of the operations of such holders, the Minister may direct the holders to effect such merger or co-ordination within such time and on such terms as the Minister shall specify and the holders shall comply with such directions. (2) The Minister shall, before giving any direction under subsection (1), afford the holders of the mining licences concerned a reasonable opportunity to make representations to the Minister in writing.

Section 100Verify source

§ 101Abandonment of land subject to licence or permitCommencement

A licence or permit holder who wants to abandon land must apply for a certificate of abandonment at least 90 days in advance, and the Director or Director of Geological Survey must issue the certificate, which may include conditions.

101. (1) A holder of a licence or permit who wishes to abandon all or any part of the land subject to the licence or permit shall apply to the Director or the Director of Geological Survey, as the case may be; not later than ninety days before the date on which the holder wishes the abandonment to have effect, for a certificate of abandonment. (2) Subject to this section, the Director or the Director of Geological Survey, as the case may be; shall issue to the applicant a certificate of abandonment either unconditionally or subject to such conditions relating to the abandoned land as the Director or the Director or the Director of Geological Survey, as the case may be; may determine. (3) An application under this section— (a) (b) (c) (d) shall identify the land to be abandoned and, if the application applies to only a part of the land subject to the licence or permit, shall include a plan clearly identifying both the part to be abandoned and the part to be retained; shall state the date on which the applicant wishes the abandonment to take effect; shall give particulars of the operations which have been carried on under the licence or permit onthe land to be abandoned; and shall be supported by such records and reports in relation to those operations as the Director or the Director of Geological Survey, as the case may be; may require. (4) A certificate of abandonment shall take effect on the date on which it is granted to the applicant, and 122 No. 7 of 2008] Mines and Minerals Development (a) where the certificate relates to the whole of the land subject to the holder's licence or permit, the licence or permit shall be cancelled with effect from the same date; and in any other case, the licence or permit shall be amended to take account of the abandonment. (b) (5) The abandonment of any land does not affect any liability incurred before the date on which the abandonment has effect in respect of the land, and any legal proceedings that might have been commenced or continued in respect of any liability against the applicant for the certificate may be commenced or continued against that applicant. Suspension or cancellation ofmining right or non- mining right (c) (e) (b) (d)

Section 101Verify source

§ 102Suspension or cancellation of mining right or non-miningCommencement

The Director or Director of Geological Survey must cancel a mining right or non-mining right if specified breaches or convictions occur, and may suspend it before cancellation.

102. (1) Subject to this section, the Director or the Director of Geological Survey, as the case may be; shall cancel a mining right or non-mining right where the holder of the mining right or non- mining right— (a) contravenes a condition of the mining right or non-mining right; fails to comply with any requirement of this Act relating to the mining right or non-mining right; fails to comply with a direction lawfully given under this Act; fails to comply with a condition on which any certificate of abandonment is issued or on which any exemption or consent is given under this Act; is convicted on account of safety, health or environmental matters; in the case of a large-scale mining licence or large-scale gemstone licence, the holder has failed to carry on mining operations in accordance with the proposed plan of mining operations and the gross proceeds of sale of minerals from an area subject to such licence in each of any three successive years is less than half of the deemed turnover application to that licence in each of those years; and; is convicted on giving of false information on recovery of ores and mineral products, production costs or sales. (2) The Director or Director of Geological Survey, as the case may be; may, before cancelling a mining right or non-mining right, suspend the mining right or non-mining right on such terms and conditions as the Director or Director of Geological Survey, as the case may be; may determine. (g) (f) (3) The Director or Director of Geological Survey, as the case may be; shall not suspend or cancel a mining right or non-mining right on grounds referred to in any of paragraphs (a) to (c) of subsection (1) unless— (a) the Director or Director of Geological Survey, as the case may be; has first served on the holder a default notice specifying the grounds on which the mining right or non-mining right may be suspended or cancelled; and Mines and Minerals Development [ No. 7 of 2008 123 (b) the holder has failed within a period of sixty days from the date on which the default notice was served, or such longer period as the Director or Director of Geological Survey, as the case may be; may allow, to remedy the default specified, or where such default is not capable of being remedied, has failed to pay such compensation therefor as the Director or Director of Geological Survey, as the case may be; may determine. (4) The Director or Director of Geological Survey, as the case may be; shall not suspend or cancel a mining right or non-mining right on the ground referred to in paragraph (d) of subsection (1) if, within a period of sixty days from the date on which the default upon which the default notice was served, or such longer period as the Director or Director of Geological Survey, as the case may be; may allow the holder, in addition to paying the amount overdue, pays interest on that amount at the prescribed rate. (5) The Director or Director of Geological Survey, as the case may be; may, by notice in writing to a holder of a mining right or non-mining right, cancel the mining right or non-mining right on the occurrence of an event which, as provided by section seven renders the holder ineligible to hold a mining right or non-mining right. (6) On the cancellation of a mining right or non-mining under this section, the rights of the holder thereunder cease, but the cancellation does not affect any liability incurred before cancellation, and any legal proceedings that might have been commenced or continued against the holder may be commenced or continued against that holder.

Section 102Verify source

§ 103Transitional extension of mining right or non-mining rightProvision

If certain mining-related licence holders apply during the current term, their existing right continues in force until the renewal or grant is decided or the application is refused.

103. W h e r e to (b) (c) the holder of a mining right or non-mining right applies, during its currency, for a renewal of the mining right or non-mining right; the holder of a prospecting licence applies, during the currency of the licence, for a large scale mining licence over all or part of the prospecting area; or the holder of a prospecting permit applies, during the currency of the permit, for a small scale mining licence over all or part of the prospecting area; the current mining right or non-mining right shall continue in force until the date of the renewal or grant for which application is made or until the application is refused. Transitional extension of mining right or non-mining right pending certain applications

Section 103Verify source

§ 104Transfer of control of companyProvision

A company with a mining right or mineral processing licence cannot transfer shares or make control-giving agreements without the Minister’s written consent. After a mining right ends or expires, the former holder must deliver specified records and maps to the listed authorities.

104. (1) A company that holds a mining right or a mineral processing licence shall not, after the date of the grant of the right or licence, without the written consent of the Minister— Transfer of control of company 124 No. 7 of 2008] Mines and Minerals Development Cap. 388 Surrender of records on termination of mining right (a) (b) register the transfer of any share or shares in the company to any particular person or that person's nominee; or enter into an agreement with any particular person, if the effect of doing so would be to give that person control of the company. (2) On an application for consent under this section, the Minister may call for and obtain such information as is reasonably necessary, but such consent shall not be unreasonably withheld. (3) For the purposes of this section— (a) a person is deemed to have control of a company— (i) if the person or that person's nominee holds, or the person and that person's nominee together hold, a total of fifty per centum or more of the equity shares of the company; or if the person is entitled to appoint, or to prevent the appointment of. half or more than half of the number of Directors of the company; and " equity shares '" has the meaning assigned to it in the Companies Act. (ii) (b) 1 0 5. ( 1) Where— (a) (b) a mining right terminates by abandonment, curtailment, suspension, cancellation or other action under this Act; or the term of a licence granted under Part III expires; the person who was the holder of the mining right immediately before the termination or expiration shall deliver to the Director or Director of Geological Survey and Director of Mines Safety— (i) (ii) all records which the former holder maintained under this Act with respect to the licence; all plans or maps of the area of land that was subject to the mining right and which were prepared by or on the instructions of the former holder; and (iii) such other documents as the Director or Director of Geological Survey and Director of Mines Safety may, by notice given to the former holder, require the former holder to so deliver. (2) Except as provided by sub-section (1), where a mining right granted under this Act terminates or expires, the person who was the holder of the right shall deliver to the local office all records which the person was required to keep under this Act and all plans or maps of the prospecting or mining operations on such area. Mines and Minerals Development [ N o. 7 of 2008 125

Section 104Verify source

§ 106Export, import, etc. of mineralsOffence

You need a permit from the Director before importing or exporting minerals, ore, or mineral products through the Republic.

106.(1) A person shall not import or export through the Republic any mineral, ore or mineral product without a permit issued by the Director. Export, import, etc. of minerals (2) A person who contravenes subsection (1) commits an offence and is liable, upon conviction— (a) in the case of an individual, to a fine of five hundred thousand penalty units or to imprisonment for a term not exceeding five years, or to both; and (b) in the case of a body corporate or un-incorporate body to a fine of one million penalty units. (3) A person intending to import or export through the Republic any mineral, ore or mineral product shall apply for a permit to the Director in the prescribed manner and form upon payment of the prescribed fee. (4) The Director shall consider the following in evaluating an application for an import or export permit: (a) (b) (c) (d) (e) production by the applicant of a mineral analysis certificate issued by the Director of Geological Survey; a verification report from the Commissioner-General of the payment of the mineral royalty made by the source of the mineral, ore or mineral product; security clearance by the Zambia Police Force; the production returns made in respect of the mineral, ore and mineral products by the holder; the validity of the mining right or mineral processing licence which is the source of the mineral, ore or mineral product; and (f) any other requirement or information that the Director may consider necessary. (5) The Director shall consider— (a) (b) the applicants compliance with the requirements of the Ionising Radiation Protection Act; and such matters as the Minister may, by statutory instrument prescribe in considering an application to import or export minerals, ore or mineral products. Act No. 16 of 2005 126 No. 7 of 2008] Mines and Minerals Development Prohibition of acquisition, selling, etc. of radioactive minerals

Section 106Verify source

§ 107Prohibition of acquisition, selling, etc. of radioactiveOffence

A person may not handle radioactive minerals by acquiring, storing, transporting, selling, or exporting them unless acting under Ministerial consent or a large-scale mining licence.

107. (1) A person shall not acquire, store, transport, sell or export any radioactive mineral except under and in accordance with the terms and conditions of a consent granted by the Minister or in accordance with a large-scale mining licence to mine radioactive minerals. Application to export, sell. etc. radioactive minerals Act N o. of 2005 Insurance and indemnites (2) A person who contravenes subsection (1) commits an offence and is liable, upon conviction, to a fine of one million penalty units or to imprisonment for a term not exceeding ten years, or to both.

Section 107Verify source

§ 108Application to export, sell, etc. radioactive mineralsProvision

Anyone seeking consent to handle radioactive minerals must apply to the Minister in the prescribed form and pay the prescribed fee.

108. (1) An application for consent to acquire, store, transport, sell or export radioactive minerals shall be made to the Minister in the prescribed manner and form upon payment of the prescribed fee. (2) The Minister shall, where an application made under subsection (1) meets the requirements of this Act, give consent to the acquisition, storage, transportation, selling or export of the radioactive minerals in respect of which the application is made, on such terms and conditions as the Minister may determine. (3) The Minister shall reject an application made under subsection (1) where it does not meet the requirements of this Act. (4) The Minister shall not give consent to the application under this section unless the applicant is in possession of a licence issued by the Radiation Protection Authority under the Ionising Radiation Protection Act.

Section 108Verify source

§ 109Insurance and indemnitiesOffence

A mining right or mineral processing licence holder must keep required insurance, make contractors do the same, follow any written direction from the Director on extra insurance, and indemnify the Republic, with an offence and penalty for non-compliance.

109. (1) A holder of a mining right or mineral processing licence shall- (a) obtain, and maintain at all times during the lifetime of the mining right or mineral processing licence and for the prescribed period thereafter; and Mines and Minerals Development [No. 7 of 2008 127 (b) cause its contractors to obtain and maintain at all times; insurance coverage, within the Republic, in such amounts and against such risks as may be prescribed by the Minister, by statutory instrument, and shall furnish to the Minister the certificates evidencing that such coverage is in effect and provide copies of any policies requested. {!) A statutory instrument made under subsection (1) shall include requirements for such insurance coverage as it is internationally recognised to obtain in the mining industry in accordance with good mining industry practice. (3) A holder of a mining right or mineral processing licence shall, if so directed by the Director by a notice in writing, obtain and maintain in force in respect of the mining operations carried on by the holder, such insurance cover as the Director may consider reasonably necessary in the public interest. (4) A holder of a mining right or mineral processing licence shall indemnify, defend and hold the Republic harmless against all actions, claims, demands, injury, losses or damages of any nature whatsoever, including, without limitation, claims for loss or damage to property or injury or death to persons, resulting from any act or omission in the conduct of mining operations or mineral processing operations by or on behalf of the holder. (5) The indemnity referred to under subsection (4) shall not apply to the extent, if any, that any action, claim, demand, loss, damage or injury resulted from any direction given by, or wrongful act committed, on behalf of the Republic. (6) Any person who contravenes subsection (1) or (3) commits an offence and shall be liable, upon conviction to a penalty of one million penalty units and to a further penalty twenty thousand penalty units for each day the contravention continues.

Section 109Verify source

§ 110Obstruction of holder of mining rightOffence

A person must not, without reasonable excuse, obstruct or hinder a holder of a mining right from doing anything the Act authorises.

110. Any person who, without reasonable excuse, obstructs Obstruction of holder of or hinders a holder of a mining right from doing any act which the holder is authorised to do by this Act commits an offence and is mining right liable, upon conviction, to a fine not exceeding two hundred thousand penalty units or to imprisonment for a term not exceeding two years, or to both. 128 No. 7 of 2008] Mines and Minerals Development Production of information

Section 110Verify source

§ 111Production of informationOffence

The Directors may require mining-right or mineral-processing licence holders, and other capable persons, to produce information or records for inspection; recipients must comply.

111. (1) The Director, the Director of Mines Safety or the Director of Geological Survey may direct a holder of a mining right or mineral processing licence, at a reasonable time and place specified in the direction, to make available to, or to produce for inspection by, themselves or an authorised officer at the local office any books, accounts, vouchers, documents or records of any kind relating to the mining right or mineral processing licence, and the holder of the mining right or mineral processing licence shall comply with the direction. (2) A holder who contravenes subsection (1) commits an offence and is liable, upon conviction— (a) in the case of an individual— (i) to a fine of five hundred thousand penalty units or to imprisonment not exceeding five years, or to both; and (ii) to an additional fine often thousand penalty units for each day that the contravention continues; and (b) in the case of a body corporate— (i) to a fine of one million penalty units; and (ii) to an additional fine of fifty thousand penalty units for each day that the contravention continues. (3) Where the Director, the Director of Mines Safety or the Director of Geological Survey has reason to believe that a person is capable of giving information or producing or making available books or documents relating to minerals obtained, or the value of minerals obtained, the Directors may, by notice in writing served on that person, require that person— (a) to furnish to them in writing, within the period and in the manner specified in the notice, any such information; (b) to attend before them or a person specified in the instrument, at a time and place so specified, and there to answer questions relating to minerals obtained or the value of minerals obtained; or (c) to make available to a person specified in the instrument, at a time and place so specified, books or documents in that person's custody or power relating to minerals obtained or the value of minerals obtained. (4) Where books or documents are made available as required under this section, the person to whom the books or documents are made available may make copies of, or take extracts from, the books or documents. Mines and Minerals Development [No. 7 of 2008 129 (5) A person who contravenes subsection (3) to the extent to which the person is capable of complying with it, commits an offence and is liable, upon conviction, to a fine not exceeding two hundred thousand penalty units or to imprisonment for a term not exceeding two years, or to both.

Section 111Verify source

§ 112RegisterAmendment

The Director must keep a Register with specified information about mining and non-mining rights and related filings.

112. (1) The Director shall maintain or cause to be maintained Register a Register showing— (a) the details of the holders of mining rights and non-mining rights under this Act; (b) the type of mining rights and non mining rights granted to persons under this Act; (c) the full description, with geographical coordinates, of the areas of land over which mining rights are granted; (d) the date of issue and duration of mining rights and non- mining rights; (e) the minerals for which the mining rights and non-mining rights are granted; (J) any amendments to, transfer or termination of mining rights and non-mining rights; (g) every programme of prospecting, mining or mineral processing operations and every amendment thereto; (h) every renewal of mining rights and non-mining rights and the conditions of the renewal; (i) every certificate of abandonment issued under this Act; (j)every local business development plan submitted under this Act; and (I) every employment and training plan submitted under this Act.

Section 112Verify source

§ 113Inspection of RegisterProvision

Any person may inspect the Register and obtain certified copies, if the prescribed fee is paid.

113. Any person may, upon payment of the prescribed fee, inspect the Register kept under section one hundred and twelve and may obtain certified copies of any document contained therein. Inspection of register

Section 113Verify source

§ 114Power to close area to prospectingProvision

The Minister may close an area to prospecting by statutory order, except where the area is covered by a mining right for the minerals in question. The Director must record any closed area in the Register.

114. (1) Subject to subsection (2), the Minister may, by statutory Power to order, close to prospecting, any area described in the order in respect of all minerals, or in respect of the minerals named in the order. c l o se a r ea t0 prospecting (2) The Minister shall not close to prospecting any area covered by a mining right in respect of the minerals to which the mining right relates. (3) The Director shall enter in the Register a record of any area closed to prospecting. 130 No. 7 of 2008] Mines and Minerals Development P A RT IX SAFETY, HEALTH AND ENVIRONMENTAL PROTECTION Environment and human health to be considered when granting mining rights or mineral processing licences

Section 114Verify source

§ 115Environment and human health to be considered whenProvision

When deciding whether to grant a mining right or mineral processing licence, the Director or Director of Geological Survey must consider environmental and human health impacts, and may order studies after consulting the Environmental Council of Zambia.

115. The Director or Director of Geological Survey shall, in deciding whether or not to grant any mining right or mineral processing licence, take into account— (a) the need to conserve and protect— (i) the air, water, soil, flora, fauna, fish, fisheries and scenic attractions; and (ii) the features of c u l t u r a l, a r c h i t e c t u r a l, archaeological, historical or geological interests; and (b) the need to ensure that any mining or mineral processing activity prevents any adverse socio-economic impact or harm to human health; in or on the land over which the right or licence is sought, and the Director or Director of Geological Survey may, in consultation with the E n v i r o n m e n t al Council of Z a m b i a, cause such environmental impact studies and other studies to be carried out as the Director or Director of Geological Survey considers necessary to enable such a decision to be made. Conditions for protection of environment and human health

Section 115Verify source

§ 116Conditions for protection of environment and human healthProvision

The Minister may set conditions for mining rights, including environmental, health, rehabilitation, and closure-related requirements, and applicants for licences or permits may be required to lodge cash deposits to secure compliance.

116. (1) The conditions subject to which the mining right is granted or renewed shall include such conditions as may be prescribed by the Minister, by statutory instrument, or as the Minister may, in a particular case, otherwise determine, in relation to (a) the conservation and protection of (i) the air, water, soil, flora, fauna, fish, fisheries and scenic attractions; and (ii) the features of c u l t u r a l, a r c h i t e c t u r a l, archaeological, historical or geological interest; in or on the land subject to the right or licence; (b) the protection of human health, in consultation with the Minister responsible for health; (c) the rehabilitation, levelling, re grassing, re foresting or contouring of such part of the land over which the right or licence has effect as may have been damaged or adversely affected by prospecting operations, mining operations or mineral processing operations; and (d) the filling in, sealing or fencing off of excavations, shafts and tunnels. Mines and Minerals Development [No. 7 of 2008 131 (2) Any conditions of the kind referred to in subsection (1)— (a) shall conform to specifications and practices established by national standards for the management of the environment as it is affected by mining or mineral processing operations; and (b) shall include requirements for the lodgment, by an applicant for the grant or renewal of a licence or permit, of one or more cash deposits for securing the performance by such applicant of all or any such conditions.

Section 116Verify source

§ 117Direction to comply with conditions of mining right orOffence

The Director of Mines Safety, after consulting the Environmental Council of Zambia, may serve notice on mining right or mineral processing licence holders requiring specified steps within a specified time to comply with environmental management plan conditions or other conditions on the right.

117. (1) The Director of Mines Safety in consultation with the Environmental Council of Zambia may cause to be served on a person who is or has been aholder of a mining right or mineral processing licence, a written notice directing the person to take specified steps within a specified time, to give effect to any conditions included in an environmental management plan, or otherwise attaching to the right, for the protection of the environment. Direction to comply with conditions of mining right or mineral processing licence (2) Any person who fails to comply with a direction served under subsection (1) commits an offence and is liable, upon conviction, to a fine not exceeding one million penalty units.

Section 117Verify source

§ 118Rehabilitation by Director of Mines Safety at holder'sOffence

If a person ignores a section 117 direction, the Director of Mines Safety may carry out the needed steps, and the costs become a debt owed to the Republic.

118. (1) The Director of Mines Safety may, where a person to whom a direction is given under section one hundred and seventeen fails to comply with the direction, cause the necessary steps to be taken to execute it, and the costs thereof and incidental thereto shall be a debt due to the Republic from the person to whom the direction was given and shall be recoverable in any court of competent jurisdiction on behalf of the Republic. (2) A certificate signed by the Director of Mines Safety stating that a specified amount is the amount of the debt so due shall be admissible as evidence in all courts for the recovery of debts due to the Republic under subsection (1). (3) A debt due to the Republic under this section is recoverable whether or not the person by whom it is due is prosecuted or convicted of an offence under this Part.

Section 118Verify source

§ 119Clearing away of mining plant or mineral processing plantProvision

When land stops being subject to a mining right or mineral processing licence, the holder must remove mining or mineral processing plant from the land within the prescribed period, or within a shorter period set by written notice from the Director of Mines Safety.

119. (1) A holder of a mining right or mineral processing licence over land that ceases to be subject to the mining right or mineral processing licence— (a) may, within the prescribed period; and (b) shall, if directed to do so by the Director of Mines Safety by notice in writing, within the period specified in the notice; Rehabilitation by Director of Mines Safety holder's at expense Clearing away of mining plant or mineral processing plant 132 N o. 7 of 2008] Mines and Minerals Development cause to be removed from the land any mining or mineral processing plant brought onto, or erected upon that land in the course of mining or mineral processing operations carried out under the mining right or mineral processing licence. (2) The Director of Mines Safety may give adirection under this section even though the prescribed period has not expired. (3) In this section, "prescribed period" means a period of six months from the date on which the land ceased to be subject to the right or such longer period as the Director of Mines Safety, with the consent of the Minister, may, in any particular case, allow. Saleofmining plant or mineral processing p l a n!

Section 119Verify source

§ 120Sale of mining plant or mineral processing plantOffence

The Director of Mines Safety may order certain mining plant to be sold at public auction, then by private treaty if still unsold, and the sale proceeds are distributed according to set deductions and payments.

120. (1) Where any mining plant or mineral processing plant is the n o t <juiy removed under section one hundred and nineteen, Director of Mines Safety may direct that the mining plant or mineral processing plant be sold by public auction. , . . , (2) Any mining plant or mineral processing plant remaining unsold after the public auction under subsection (1) has been held, may be sold by private treaty. (3) The following amounts shall be deducted from the proceeds of any sale under subsection (2): (a) the costs of the sale and of any matter incidental to or connected with the sale; (b) the costs of removing from the land any mining plant or mineral processing plant remaining unsold after the public auction; (c) any amount owing in respect of compensation payable under Part XI; (d) any other amount that the Director of Mines Safety certifies to be a deductible amount. (4) Any balance remaining shall be paid to the Minister responsible for finance, who shall credit the same to a trust account, and who may, on application, pay it to any person who is lawfully entitled to it. (5) Where no person applies to the Minister under subsection (4) within a period of ninety days, the balance shall be paid to the revenues of the Republic. (6) Where the proceeds of sale are less than the amounts to be deducted— (a) the shortfall shall be a debt due to the Republic from the person to whom the relevant direction was given and shall be recoverable in any court of competent jurisdiction; and Mines and Minerals Development [No. 7 of 2008 133 (b) the proceeds of sale shall be applied in meeting those amounts in such manner as the Minister may direct. (7) A debt due to the Republic under this section is recoverable whether or not the person by whom it is due is prosecuted or convicted of an offence under this Part.

Section 120Verify source

§ 121Wasteful mining practicesProvision

If the Director of Mines Safety thinks a mining-right holder is using wasteful mining practices, the Director must give notice, ask the holder to stop and fix damage, and require a written explanation. If the holder does not comply in time, the Director must cancel the licence.

121. (1) Where the Director of Mines Safety considers that Wasteful a holder of a mining right is using wasteful mining practices, the Director of Mines Safety shall— m i n i n 8 practices (a) give notice to the holder specifying the particulars of the wasteful mining practices; (b) request the holder to cease the wasteful mining practices and remedy any damage caused by the practices; and (c) require the holder to reply in writing showing cause, within a time specified by the notice, why the holder's licence should not be revoked. (2) The Director of Mines Safety shall, where a holder fails, within the time specified in the notice, to cease using the wasteful mining practices or to remedy any damage caused by the wasteful mining practice, cancel the licence.

Section 121Verify source

§ 122Environmental Protection FundOffence

This section creates an Environmental Protection Fund and lets the Minister prescribe how it is administered and managed.

122. (1) There shall be an Environmental Protection Fund, Environmental which shall be administered and managed in such manner as the Protection Minister may, by statutory instrument, prescribe. F u nd (2) There shall be paid into the Fund the amount of any cash deposit referred to in section one hundred and sixteen. (3) Moneys from the Fund may be applied — (a) at the expiry or termination of a licence or permit by way of refund to the holder thereof of the amount of any cash deposits referred to in section one hundred and sixteen that were paid by the holder, to the extent that such moneys are not appropriated under paragraph (b); or (b) to the payment of any debt due under subsection (1) of section one hundred and eighteen or under subsection (6) of section one hundred and twenty to the extent that the debt is not paid by or recovered from, the person from whom it is due, and regardless of whether proceedings have been taken against that person for an offence under this Part or for the recovery of the debt: Provided that, in the case of any particular debtor, this the amount of any moneys expended under paragraph for or toward the satisfaction of the person's debts shall not exceed the amount of any cash deposits referred to in section one hundred and sixteen that were lodged by that person. 134 No. 7 of 2008] Mines and Minerals Development (4) Moneys standing to the credit of the Fund that are not immediately required for the purposes of the Fund may be invested in such manner as the Minister, with the approval of the Minister responsible for finance, may determine. Liability and redress

Section 122Verify source

§ 123Liability and redressProvision

A holder is strictly liable for harm from mining or mineral processing and must compensate affected people; public-interest claims are allowed, and costs are not awarded against certain unsuccessful claimants acting reasonably in the public interest.

123. (1) A holder shall be strictly liable for any harm or damage caused by mining operations or mineral processing operations and shall compensate any person to whom the harm or damage is caused. (2) Liability shall attach to the person who directly contributes to the act or omission which results in the harm or damage. (3) Where there is more than one person responsible for the harm or damage, the liability shall be joint and several. (4) Where any harm or damage is caused to the environment or biological diversity, compensation shall include the cost of reinstatement, rehabilitation or clean-up measures which are incurred and where applicable, the costs of preventive measures. (5) Liability shall also extend to— (a) any harm or damage caused directly or indirectly by the mining operations or mineral processing operations to the economy or social cultural conditions; (b) any negative impact on the livelihood or indigenous knowledge systems or technologies of any community; (c) any disruption or damage to any production or agricultural system; (d) any reduction in yields of the local community; (e) any air, water or soil contamination or damage to biological diversity; (f)my damage to the economy of an area or community; or (g) any other consequential disorder. (6) Notwithstanding any other law to the contrary, the right to bring any action in respect of harm caused by mining operations or mineral processing operations shall lapse after a reasonable period from the date on which the affected person or the community could reasonably be expected to have learned of the harm or damage, taking due account of— (a) the time the harm or damage may take to manifest itself; and (b) the time that it may take to correlate the harm with the mining operations, having regard to the situation or circumstance of the person or community affected. Mines and Minerals Development [No.* 7 of 2008 135 (7) Any person, group of persons or any private or state organisation may bring a claim and seek redress in respect of the breach or threatened breach of any provision relating to damage to the environment, biological diversity, human and animal health or to socio-economic conditions— (a) in that persons or group of person's interest; (b) in the interest of or on behalf of, a person who is, for practical reasons, unable to institute such proceedings; (c) in the interest of, or on behalf of, a group or class of person whose interests are affected; (d) in the public interest; and (e) in the interest of protecting the environment or biological diversity. (8) No costs shall be awarded against any of the persons specified under subsection (7) who fail in any action if the action was instituted reasonably out of concern for the public interest or the interest of protecting human health, biological diversity and in general, the environment. (9) Where any harm or damage is caused to human and animal health by mining operations or mineral processing operations, compensation shall include— (a) any costs and medical expenses; (b) compensation for any disability suffered; and (c) compensation for loss of life. PART X GEOLOGICAL SERVICES AND MINERAL ANALYSIS

Section 123Verify source

Part

PART X

§ 124Responsibilities of Director of Geological SurveyProvision

The Director of Geological Survey must advise the Minister and carry out geological survey, mapping, prospecting-related, data, and certificate functions.

124. (1) The Director of Geological Survey shall— (a) advise the Minister on geological matters; (b) undertake the geological mapping of Zambia; (c) undertake prospecting and exploration operations on behalf of the Republic; (d) be responsible for— (i) granting preliminary investigation rights, prospecting permits, prospecting licences and mineral processing licences; (ii) promotion of value addition to minerals and metals; and (iii) regulating, prospecting, mineral processing and value addition activities; (e) provide data concerning the geology and mineral resources of Zambia, and generally assist members of the public seeking information concerning geological matters; and (f) maintain such laboratory, library and record facilities as may be necessary for the performance of the functions under this Act. Responsibilities ofDirector of Geological Survey 136 No. 7 of 2 0 0 8| Mines and Minerals Development Geological survey, mapping and prospecting on behalf of Republic (2) The Director of Geological Survey shall beresponsible for analysing minerals and mineral products and issuing mineral analysis certificates and valuation certificates in respect of— (a) applications for the import or export of minerals, mineral products or samples; (b) minerals or mineral products in storage within the Republic; and (c) minerals or mineral products at mines or mineral processing plants. (3) The mineral analysis certificate issued by the Director of Geological Survey under subsection (1) shall be admissible as evidence in the assessment of royalty and other payments due to the Government.

Section 124Verify source

§ 125Geological survey, mapping and prospecting on behalf ofProvision

The Director of Geological Survey or an authorised officer may enter land and do survey-related work for geological mapping, but must give advance notice, avoid unnecessary damage, get consent before placing markers in walled or fenced gardens or orchards, and backfill excavations before leaving.

125. The Director of Geological Survey or an authorised officer may, for the purpose of carrying out the geological mapping of Zambia or any part thereof— (a) enter at all reasonable hours upon any land with such persons, animals, vehicles, appliances, instruments and materials as are necessary for such survey; (b) break up the surface of any part of any land for the purpose of ascertaining the rocks or minerals within or under the same; (c) take and carry away samples and specimens of the soil, rocks or minerals found therein; (d) fix any post, stone, mark or object to be used in the survey of the land; (e) dig up any ground for the purpose of fixing any post, stone, mark or object; and 09 enter into or upon any land through which it may be necessary to pass for the purpose of the survey: Provided that: (i) the Director of Geological Survey or authorised officer shall not fix any object, post, stone or mark with any walled or fenced garden or orchard without the consent of the owner or occupier thereof; Mines and Minerals Development [No. 7 of 2008 137 (ii) notice in writing of the intention to exercise any of the powers conferred by this subsection shall be given in the Gazette and in a newspaper of general circulation in the area where the land is situated, at least fourteen days before the exercise of the powers, unless the land is State land that has been alienated by in accordance with the Lands Act; the President (iii) as little damage and inconvenience as possible shall be caused by the exercise of any of the powers conferred by this subsection; and (iv) before abandoning any land, all excavations opened shall be backfilled.

Section 125Verify source

§ 126Prohibition of operation of mineral analysis laboratory andOffence

A person must not operate a mineral analysis laboratory or geological or mining consultancy firm without the required annual permit, and must apply for a permit in the prescribed form and pay the prescribed fee.

126. (1) A person shall not operati Cap. 184 Prohibition of operation of mineral analysis laboratory and geological or mining consultancy firm without permit (a) a mineral analysis laboratory without an annual mineral analysis laboratory permit granted by the Director of Geological Survey; and (b) a geological or mining consultancy firm without an annual consultancy permit granted by the Director of Geological Survey. (2) A person who contravenes subsection (1) commits an offence and is liable, upon conviction to a fine not exceeding five hundred thousand penalty units or to imprisonment for a term not exceeding five years, or to both. (3) A person shall apply for a permit under this section in the prescribed manner and form upon payment of the prescribed fee. (4) In evaluating an application for a permit, the Director of Geological Survey shall take into account— (a) the professional qualifications and membership of the key personnel of the laboratory or firm; (b) the registration of the firm under the relevant laws; (c) the conduct of the firm and its personnel; (d) the quality of services to be offered by the laboratory or firm; and 138 No. 7 of 2008] Mines and Minerals Development (e) the applicant's compliance with the relevant requirements of this Act or regulations made under it or any other written law. PART XI MINING RIGHTS AND SURFACE RIGHTS Restrictions

Section 126Verify source

Part

PART XI

§ 127Restrictions of rights of entry by holder of licence or permitProvision

A licence or permit holder must not exercise rights on certain categories of land unless the required written consent or compliance is obtained.

127. (1) A holder of a licence or permit shall not exercise ento^by^ holder of licence or permit Cap. 173 C AP 444 Cap. 198 a n ^ r ' § n ts u n c ^ er m is Act or the licence or permit— (a) without the written consent of the appropriate authority, upon (i) any land dedicated as a place of burial whether in use or not; (ii) any land containing any ancient monument or national monument, as defined in the National Heritage Conservation Commission Act; (iii) any land which is the site of or within ninety metres of any building or dam owned by the Republic; or (iv) any land forming part of a Government aerodrome as defined in the Air Navigation Regulations made under the Aviation Act; (b) without the written consent of the owner or legal occupier thereof or the duly authorised agent— (i) upon any land which is the site of or which is within one hundred and eighty metres of any inhabited, occupied or temporarily uninhabited house or building; (ii) within forty five metres of any land which has been cleared or ploughed or otherwise prepared in good faith for growing of farm crops or upon which farm crops are growing; (iii) upon any land which is the site of or is within ninety metres of any cattle dip, tank, dam or any private water as defined in the Water Act; or Mines and Minerals Development [No. 7 of 2008 139 (iv) upon any land forming part of an aerodrome, other than an aerodrome referred to in sub paragraph (iv) of paragraph (a): Provided that where any consent required under this subsection is unreasonably withheld, the Director may arrange for arbitration of the matter in accordance with section one hundred and thirty-one; (c) upon land occupied as a village, without the written consent of thechief and the local authority for the district in which the village is situated; (d) without the written consent of the railway administration, upon any land reserved for the purposes of any railway track or within one hundred metres of any railway track; (e) without the written consent of the appropriate authority or the local authority concerned, upon any land within, or within sixty metres of the boundaries of, any city, municipality or district for which acouncil is established under the provisions of the Local Government Act; #) without— Cap. 281 (i) the written consent of the appropriate authority, upon any land used as a forest nursery or plantation or as a timber depot, sawmill or other installation for working a forest; and (ii) due compliance with the relevant provisions of the Forests Act, upon any land declared to be a national forest or local forest, as defined in that Act; Cap. 199 (g) upon any street, road or highway, without the written consent of the appropriate authority or the public body which has the control thereof; (h) upon any land comprised in a National Park or game management area without complying with the Zambia Wildlife Act; (i) upon any land that, under theTown and Country Planning Act No. 12 Act, cannot be developed without permission, unless the requisitepermission is first obtained. (2) Any consent given for the purposes of this section by the Director or the appropriate authority may be given unconditionally or subject to such conditions as are specified in the terms of the written consent. of 1 9 98 Cap. 283 140 N o. 7 of 2008] Mines and Minerals Development Rights under licence or permit to be exercised reasonably Right to use and access water or graze stock Acquisition of use of land by holder of licence or permit Arbitration of disputes (3) In this section, appropriate authority", in relation to any matter, means the Minister responsible for that matter or such public officer as the Minister may authorise to give the requisite consent in that behalf.

Section 127Verify source

§ 128Rights under licence or permit to be exercised reasonablyProvision

A licence or permit holder must exercise the rights reasonably, subject to any access agreement, and must avoid prejudicing land owners or occupiers except where necessary for proper operations.

128. Subject to the terms of any access agreement, the rights conferred by a licence or permit shall be exercised reasonably and, except to the minimum extent necessary for the reasonable and proper conduct of the operations, shall not be exercised so as to prejudice the interest of any owner or occupier of the land over which those rights extend.

Section 128Verify source

§ 129Right to use and access water or graze stockProvision

An owner or occupier in a licence or permit area may use water, graze stock, and cultivate the land surface if those activities do not interfere with mining or related operations, and may not build without the licence or permit holder’s consent.

129. Subject to the terms of any access agreement, the owner or occupier of any land within the area of a licence or permit shall retain the right to use and access water and to graze stock upon or to cultivate the surface of the land in so far as such use, grazing or cultivation does not interfere with the proper working in the area for mining, prospecting or other operations to be carried on under the licence or permit, but shall not erect any building or structure thereon without the consent of the holder of the licence or permit: Provided that where such consent is unreasonably withheld, the Director may grant it.

Section 129Verify source

§ 130Acquisition of use of land by holder of licence or permitProvision

A licence or permit holder may acquire a lease or other right to use land needed for the licence or permit, but cannot obtain certain land rights over land listed in section 127 unless the appropriate authorities consent.

130. (1) Subject to subsection (2), a holder of a licence or permit who requires the exclusive or other use of the whole or any portion of the prospecting or mining area for the purpose of the licence or permit may, in accordance with the laws relating to such acquisition, acquire a lease thereof or other right to use the same upon such terms as may be agreed between such holder and the owner or occupier of the land. (2) A holder of a licence or permit shall not purchase or obtain a lease of or other rights over any land specified in paragraph (a), or in paragraphs (c) to (h), of subsection (1) of section one hundred and twenty-seven, except with the consent of the appropriate authorities mentioned in that section.

Section 130Verify source

§ 131Arbitration of disputesProvision

Disputes under this section may be taken to the Director for determination, and the Director may require the parties to enter submission under the Arbitration Act.

131.(1) Where there is any dispute as t o— (a) whether or not paragraph (b) of subsection (1) of section one hundred and twenty-seven applies in respect of any land, or the withholding of any consent under that subsection; (b) the withholding of any consent under section one hundred and twenty-seven; or (c) any other matter arising under this Part that is prescribed by the Minister by statutory instrument; Mines and Minerals Development [No. 7 of 2008 141 Act No. 19 of 2000 Compensation for disturbance of rights, etc any party to the dispute may by consent of both parties, apply to the Director to determine the dispute or the Director may, require the parties to enter into a submission within the meaning of the Arbitration Act. (2) Subsection (1) shall have effect subject to the terms of any access agreement.

Section 131Verify source

§ 132Compensation for disturbance of rights, etcProvision

A mining right holder must promptly pay compensation when landowners or occupiers demand it for disturbance or damage caused by mining operations.

132.(1) A holder of a mining right shall, on demand being made by the owner or lawful occupier of any land subject to the mining right, promptly pay the owner, or occupier fair and reasonable compensation for any disturbance of the rights of the owner or occupier and for any damage done to the surface of the land by the operations and shall, on demand being made by the owner of any crops, trees, buildings or works damaged during the course of the operations, pay compensation for the damage. (2) In assessing the compensation payableunder subsection (1), account shall be taken of any improvement effected by the holder of the mining right or by the holder's predecessor in title, the benefit of which has or will enure to the owner or lawful occupier thereof. (3) The compensation payable for damage to the surface of any land shall be the extent to which the market value of the land (for which purpose it shall be deemed saleable) upon which the damage has occurred has been reduced by reason of such damage, but without taking into account any enhanced value due to the presence of minerals. (4) No demand made in terms of this section shall entitle the owner or lawful occupier to prevent or hinder the exercise by the holder of rights under the mining right pending the determination of compensation to be paid. (5) Compensation shall not be payable under subsection (1) in respect of any indigenous wood or timber taken— (a) upon land that has been declared a local forest or a national forest under the provisions of the Forests Act; or Cap. 199 (b) upon other land that has not been alienated by the President in accordance with the Lands Act. Cap. 184 (6) Where a holder of a mining right fails to pay compensation when demanded under the provisions of this section, or where the owner or lawful occupier of any land is dissatisfied with any compensation offered, the dispute shall be determined by arbitration. 142 No. 7 of 2008] Mines and Minerals Development (7) A claim for compensation under the provisions of subsection ( 1) shall be made within a period of three years from the date when such claim has accrued, failing which, notwithstanding the provisions of any other written law, such claim shall not be enforceable. PART XII ROYALTIES AND CHARGES

Section 132Verify source

Part

PART XII

§ 133Royalties on production of mineralsProvision

Certain mining licence holders must pay mineral royalty at rates tied to the mineral type, and the Commissioner-General may charge royalty against mineral extractors or possessors.

133. ( 1) A holder of a large-scale mining licence, large-scale gemstone licence, small-scale mining licence, small-scale gemstone licence or an artisan's mining right shall pay a mineral royalty at the rate of — Royalties on production of minerals (a) three per centum of the norm value of the base metals produced or recoverable under the licence; (b) three per centum of the gross value of the industrial minerals produced or recoverable under the licence; (c) three per centum of the gross value of the energy minerals produced or recoverable under the licence; (d) five per centum of the norm value of the precious metals produced or recoverable under the licence; or (e) five per centum of the gross value of the gemstones produced under the licence. (2) The Commissioner-General shall charge a mineral royalty against a person who extracts minerals or any person in possession of minerals extracted in the Republic, whether extracted under a mining right or not; and (3) In this section— " gross value " means the realised price for a sale free-on board, at the point of export from Zambia or point of delivery within Zambia: Provided that if the Commissioner-General considers that the realised price does not correspond to the price that would have been paid for the minerals if they had been sold on similar terms in a transaction at arms length, between a willing seller and a willing buyer, a notice may be given to that effect to the licensee, and the amount of the gross value shall be determined in accordance with the mechanism contained in sections ninety-seven A to ninety-seven D of the Income Tax Act; and Cap. 323 Mines and Minerals Development [No. 7 of 2008 143 "norm value'* means— (a) the monthly average London Metal Exchange cash price per metric tonne multiplied by the quantity of the metal or recoverable metal sold; (b) the monthly average Metal Bulletin cash price per tonne multiplied by the quantity of metal sold or recoverable metal sold to the extent that the metal price is not quoted on the London Metal Exchange; or (c) the monthly average of any other exchange market approved by the Commissioner-General cash price per metric tonne multiplied by the quantity of the metal or recoverable metal sold to the extent that the metal price is not quoted on the London Metal Exchange or Metal Bulletin.

Section 133Verify source

§ 134Due date for mineral royaltyProvision

Mineral royalty must be paid within 14 days after the end of the month in which the minerals were sold, subject to section 140.

134. Subject to section one hundred and forty the mineral royalty payable under this section is due and payable within fourteen days after the end of the month in which the sale of minerals is done. Due date for m i n e r al royalty

Section 134Verify source

§ 135Commissioner-General to be responsible for royaltiesProvision

The Commissioner-General is responsible for carrying out the Part as it relates to mineral royalty.

135. The Commissioner-General shall be responsible for the carrying out of the provisions of this Part in relation to mineral royalty. Commissioner- General to be r e s p o n s i b le for royalties

Section 135Verify source

§ 136Mineral royalty sharing mechanismProvision

The Minister responsible for finance must establish a mineral royalty sharing mechanism to distribute royalty revenues, after consulting the Minister.

136. The Minister responsible for finance shall, inconsultation with the Minister, establish a mineral royalty sharing mechanism for distributing royalty revenues. M i n e r al royalty sharing mechanism

Section 136Verify source

§ 137Mineral royalty returnsProvision

People who must pay mineral royalty must file monthly mineral royalty returns in the prescribed form.

137. A person required to pay mineralroyalty under section one hundred and thirty-three shall submit monthly mineral royalty returns in the prescribed form containing such particulars as may be required by the Commissioner-General within fourteen days after the end of the month in which the sale of the minerals is done. Mineral royalty returns Returns and assessments Cap. 323 Remission of royalties

Section 137Verify source

§ 138Returns and assessmentsProvision

The Income Tax Act applies, with necessary modifications, to the collection, assessment, penalising, enforcement, and appeals for royalties imposed under section 133.

138. The Income Tax Act shall, with the necessary modification, apply to the collection, assessment, penalising, enforcement of, and right of appeal with respect to any royalty imposed under section one hundred and thirty-three of this Act.

Section 138Verify source

§ 139Remission of royaltiesProvision

The Minister responsible for finance may reduce or cancel royalties on minerals, and the Minister may exempt certain mineral samples from royalty liability.

139. (1) The Minister responsible for finance may, after consultation with the Minister, remit in whole or part any royalty payable on any mineral, or on any mineral obtained from a particular deposit, for such period as the Minister responsible for finance may determine, if that Minister considers it expedient in the interests of the production of the mineral to do so. (2) The Minister may exempt from liability to royalty any samples of minerals acquired for purposes of assay, analysis or other examination after taking into account— 144 No. 7 of 2008] Mines and Minerals Development Deferment of royalties (a) any mineral analysis certificate issued under this Act; and (b) such quantity or value as may be prescribed by regulation.

Section 139Verify source

§ 140Deferment of royaltiesCommencement

The Commissioner General may defer a royalty payment for a mining-right holder if the holder applies and the cash operating margin is below zero.

140. (1) The Commissioner General may, on application by a holder of a mining right defer payment of royalty due from the holder if, during any period for which a payment of royalty is due as prescribed under this Act (in this section referred to as "the royalty payment period"), the cash operating margin of the holder in respect of mining operations in the mining area falls below zero, and in any such case, the amount payable on account of royalty in respect of that period shall be reduced to such an extent as is necessary to increase the cash operating margin to zero, and payment of the difference between the royalty due in respect of that period and the reduced amount shall be deferred. (2) Where the payment of any royalty is deferred— (a) it shall be accumulated with any other deferred payment of royalty which is outstanding; (b) the amount outstanding shall become payable when royalty is due in respect of the next following royalty payment period or periods in which, after the deduction of the royalty then due, the cash operating margin is positive; and (c) the sum payable on any particular occasion under paragraph (b) shall not exceed that which would reduce the cash operating margin for the relevant royalty payment period below zero. (3) In this section— "cash operating margin" means the amount derived by deducting operating costs from revenue; "operating costs" means cash expenditures incurred in mining operations after the commencement of production from the mining area, other than (i) capital expenditure or any expenditure of a capital nature; (ii) provision for depreciation; (iii) financing charges, including interest on loans and fees and related charges in respect thereof; or (iv) agency fees or any other fees or charges not directly or necessarily related to the production and disposal of minerals from the mining area; and Mines and Minerals Development [No. 7 of 2008 145 "revenue" means the gross value of all sales or other disposal of minerals.

Section 140Verify source

§ 141Provisional assessment of royaltyProvision

If the royalty amount cannot be assessed, the Commissioner General may assess a provisional royalty, and the licence holder must pay it.

141.(1) Where, for any reason, it is impractical to assess the amount of any royalty due, the Commissioner General may assess, and the holder of the licence shall be liable to pay, a provisional royalty. Provisional assessment of royalty Prohibition of disposal of minerals (2) Where provisional royalty is assessed under this section, and the amount of the royalty is ascertained at the end of any period of adjustment prescribed under this Act, the holder of the licence shall be liable for any balance or, as the case may require, shall be re-paid any excess sum paid by that holder on the provisional assessment.

Section 141Verify source

§ 142Prohibition of disposal of mineralsOffence

If a mining right holder does not pay royalty or provisional royalty on time, the Commissioner General may stop disposal of minerals from the relevant mining area until an acceptable payment arrangement is made.

142. (1) Where a holder of a mining right fails to pay any royalty or provisional royalty payable by the holder of the mining right on or before the due date or any extension thereof allowed by the Commissioner General, the Commissioner General may, by order served on the holder, prohibit the disposal of any mineral from the mining area concerned, or from any other mining area held by that holder, until an arrangement has been made that is acceptable to the Commissioner General for the payment of the royalties. (2) Any holder of a mining right who contravenes or fails to comply with an order given under subsection (1), and any person who, knowing of such order and contrary thereto, receives any mineral from the area, commits an offence and is liable, upon conviction (a) in the case of an individual, to a fine not exceeding five hundred thousand penalty units or imprisonment for a term not exceeding five years, or to both; or (b) in the case of a body corporate, to a fine not exceeding one million penalty units.

Section 142Verify source

§ 143Annual charge in respect of licencesProvision

A licence or permit holder must pay an annual fee set or calculated by the Minister, and the charge is due when the mining right is granted and every year on the anniversary until the licence ends.

143. (1) There shall be payable to the Republic by a holder of licence or permit, an annual fee of such amount as may be prescribed, or as may be calculated in the manner prescribed, by the Minister, by statutory instrument. Annual charge in respect of licences (2) The annual charge referred to under subsection (1) shall be payable on the grant of the mining right and thereafter annually on the anniversary thereof until the termination of the licence. 146 No. 7 of 2008] Mines and Minerals Development PART XIII ADMINISTRATION

Section 143Verify source

Part

PART XIII

§ 144Director and other officersProvision

This section sets out mining administration roles, appointment powers, and duties for officers.

144. ( 1) There shall be a Director of Mines, who shall be a Director and other officers public officer and who shall have and may exercise and perform the powers and functions conferred or imposed upon the Director by or under this Act or any other written law, and who shall generally supervise and regulate the proper and effectual carrying out of the provisions of this Act. (2) There shall be a Director of Mines Safety, who shall be a public officer and who shall have and may exercise and perform the powers and functions conferred or imposed upon the Director of Mines Safety by or under this Act or any other written law, and who shall have general responsibility for matters concerning the safety of prospecting, exploration, mineral processing and mining operations. (3) There shall be a Director of Geological Survey, who shall be a public officer and who shall have and may exercise and perform the powers and functions conferred or imposed by or under this Act or any other written law. (4) The Public Service Commission shall appoint such other public officers as may be necessary for the due administration of this Act. (5) The Director may, by statutory notice, designate any public officer to be an authorised officer for the purpose of the exercise and performance of all or any of the functions conferred on an authorised officer by any of the provisions of this Act. (6) Every authorised officer who, by virtue of the authorised officer's designation as such, has power to enter any land or demand production of any records or documents shall be provided with a certificate of appointment, which shall be prima facie evidence of the officer's designation. (7) An authorised officer shall, on demand by a person affected by the exercise of any power under this Act, produce for inspection the authorised officer's certificate of appointment. (8) The Minister may attach the Director, Director of Mines Safety or Director of Geological Survey or any authorised officer to prospecting, mining or mineral processing operations, border posts or mineral product trading centres in order to enforce the provisions of this Act. Mines and Minerals Development [No. 7 of 2008 147

Section 144Verify source

§ 145Mining cadastre officesProvision

The Central Mining Cadastre Office must receive and process mining-rights applications, and regional mining cadastre offices in the Provinces must receive applications and forward them to the Central Mining Cadastre Office.

145. There shall be— Mining cadastre offices (a) a Central Mining Cadastre Office which shall be responsible for receiving and processing applications for mining rights; and (b) regional mining cadastre offices in the Provinces responsible for receiving applications for mining rights and forwarding the applications for processing by the Central Mining Cadastre Office.

Section 145Verify source

§ 146Execution and delegation of powers and functions of Director and otherProvision

A holder of an office covered by subsection (1) may delegate powers and functions to a public officer by statutory notice, subject to prescribed conditions, qualifications, or exemptions, and may still perform the power or function after delegating it.

146. (1) Where any office referred to in subsection (1), (2) or (3) of section one hundred and forty-four is vacant or the holder of the office is, owing to absence or inability to act from illness or other cause, unable to exercise or perform the powers and functions of office, another person shall be appointed to exercise or perform the powers and functions of that officer. Execution and delegation of powers and functions of Director and other officers (2) A holder of any office referred to in subsection (1) may, by statutory notice, and subject to such conditions, qualifications or exemptions as may be prescribed therein, delegate to any public officer the exercise or performance of any of the powers and functions conferred or imposed on the holder by this Act: Provided that the office-holder may exercise or perform a power or function notwithstanding that the office-holder has delegated the exercise or performance thereof to some other person.

Section 146Verify source

§ 147Power of entry by DirectorProvision

The Director, certain mining officials, or an authorised officer may enter and inspect mining-related areas and records, and holders must give reasonable assistance.

147. (1) The Director, the Director of Mines Safety, the Director of Geological Survey or an authorised officer may, at any time enter upon any prospecting area or mining area, or any premises or working thereon or thereunder, for the purpose of— Power of entry by Director (a) generally inspecting the area, premises or workings and examining prospecting or mining operations or the treatment of minerals being performed or carried out; (b) ascertaining whether or not the provisions of this Act or the conditions of a mining right or non-mining right are being complied with; (c) ascertaining whether or not any nuisance exists upon the area, land or mine or in the premises or workings; (d) giving directions, and taking steps, to enforce any provision of this Act or to abate or remove any nuisance; 148 No. 7 of 2008] Mines and Minerals Development (e) taking soil samples or specimens of rocks, ore concentrates, tailings or minerals situated upon the area, premises or workings for the purpose of examination or assay; (^examining books, accounts, vouchers, documents, maps, drilling logs, or records of any kind; or (g) obtaining any information which the Director may consider necessary for the administration of this Act. (2) The Director of Geological Survey or an authorised officer may, for the purpose of carrying on prospecting operations on behalf of the Republic, enter upon any land with such number of persons as the Director or authorised officer may consider necessary, and exercise the rights of a holder of a prospecting licence. (3) Nothing in subsection (2) shall authorise any person to enter upon any land referred to in subsection (1) of section one hundred and twenty-seven without obtaining any consent required to be obtained under that section. (4) The Director, the Director of Mines Safety, the Director of Geological Survey or an authorised officer may, at any reasonable time, inspect and take copies of any books, accounts, vouchers, documents, maps, drill logs or records of any kind, kept by a holder of a mining right or non-mining right, under or for the purposes of this Act or the mining right or non-mining right. (5) A holder of a mining right or non-mining right shall provide such reasonable assistance, as is required to enable the Director, the Director of Mines Safety, the Director of Geological Survey or an authorised officer to exercise or perform any power or function under this section.

Section 147Verify source

§ 148Obstruction of Director or authorised officerOffence

A person must not, without reasonable excuse, hinder or obstruct certain directors or an authorised officer carrying out powers or functions under this section.

148. Any person who, without reasonable excuse, hinders or obstructs the Director, the Director of Mines Safety, the Director of Geological Survey or an authorised officer in the exercise or performance of any power or function under this section commits an offence and is liable, upon conviction, to a fine not exceeding five hundred thousand penalty units or to imprisonment for a term not exceeding five years, or to both.

Section 148Verify source

§ 149Recovery of feesProvision

The Attorney General may demand, sue for, recover, and receive royalties, fees, dues, rents, or other payments due under this Act.

149. The Attorney General may demand, sue for, recover and receive all royalties, fees, dues, rents or payments which may become due in respect of any mining right or mineral processing licence or otherwise under the provisions of this Act. Obstruction of Director or authorised officer Recovery of fees Mines and Minerals Development [No. 7 of 2008 149

Section 149Verify source

§ 150Mining Advisory CommitteeAmendment

A Mining Advisory Committee must be consulted before certain mineral licensing and appeal decisions are made, and it must consult affected stakeholders.

150. (1) There shall be a Mining Advisory Committee, which shall advise the Minister, the Director or the Director of Geological Survey in relation to the matters prescribed by or under this Act and such other matters in connection with the administration of this Act as may be referred to it by the Minister. Mining Advisory Committee (2) The provisions of the First Schedule shall apply to the composition, and the powers and functions, of the Committee. (3) The Minister, the Director or the Director of Geological Survey shall, prior to exercising any power conferred upon them under this Act— (a) to refuse to grant or renew a licence or permit; (b) to terminate, suspend or cancel a licence or permit; (c) to amend the terms or conditions of any licence or permit; (d) to determine any appeal that lies to the Minister; or (e) to grant a mining right or non-mining right; as the case may be, refer the matter to the Mining Advisory Committee for its advice. (4) The Mining Advisory Committee, shall in considering a matter submitted to it under subsection (3), consult any person, party or other stakeholder in the area to which the mining right or non-mining right relates who may be affected by the grant, termination, suspension, cancellation or renewal of the mining or non-mining right. (5) Where the Mining Advisory Committee advises the Minister, Director or the Director of Geological Survey pursuant to subsection (3) and the Minister, Director or the Director of Geological Survey proposes to dispose of that matter other than in accordance with the advice of the Committee, the Minister, Director or the Director of Geological Survey shall before disposing of the application, furnish the Committee with a statement in writing of the Minister's, the Director's or the Director of Geological Survey's reasons for doing so. (6) Where a matter referred to in subsection (3) is an application for the grant or renewal of a licence or permit, a copy of any statement of the Minister or the Director under that subsection shall be furnished to the applicant.

Section 150Verify source

§ 151Disclosure of informationOffence

Certain officials must not disclose information or reports given to them under the Act, unless one of the stated exceptions applies.

151. (1) Subject to subsection (2), any information furnished, or information in a report submitted, to the Minister, the Director, the Director of Mines Safety, the Director of Geological Survey or any authorised officer under or for the purposes of this Act by a holder of a mining right or non-mining right shall not, for so long as the mining right or non-mining right has effect over the land to Disclosure of information 150 No. 7 of 2008] Mines and Minerals Development which the information relates, be disclosed, except with the consent of the holder of the mining right or mineral processing licence. (2) Nothing in subsection (1) shall prevent the disclosure of information where the disclosure is made— (a) for or in connection with the administration of this Act; (b) for the purpose of any legal proceedings; (c) for the purpose of any investigation or n inquiry conducted under this Act; (d) to any person being a consultant to the Government or public officer who is authorised by the Minister to receive such information; or (e) for, or in connection with, the preparation by or on behalf of the Government of statistics in respect of prospecting or mining: Provided that a disclosure authorised by this paragraph shall be no more specific in detail than is necessary for the purpose of the statistics concerned. (3) Any person who contravenes this section commits an offence and is liable, upon conviction, to a fine not exceeding two hundred thousand penalty units or to imprisonment for a term not exceeding two years, or to both. PART XIV APPEALS

Section 151Verify source

Part

PART XIV

§ 152Appeals against decisions of DirectorProvision

A person aggrieved by certain decisions of the Director may appeal to the Minister, who determines the appeal and may direct the Director on how to dispose of the matter.

152. (1) Any person aggrieved by the decision of the Director— (a) to refuse the grant or renewal of a licence or permit granted under this Act; (b) as to the conditions imposed on any licence or permit held by the person; (c) to cancel or suspend any licence or permit held by the person; (d) to refuse to consent to the transfer of any licence or permit held by the person; (e) to refuse to grant or renew a gemstone sales certificate; (f) to refuse the grant of an artisan's mining right for which the person has applied, or the conditions imposed on an artisans mining right held by the person; or Appeals against decisions of Director or Director of Geological Survey Mines and Minerals Development [No. 7 of 2008 151 (g) on any matter prescribed by the Minister by statutory instrument; may appeal to the Minister, who shall determine the appeal, consistent with the provisions of this Act and the circumstances of the case. (2) A determination of the Minister under this section may include such directions to the Director or Director of Geological Survey as the Minister considers appropriate for the disposal of the matter, and the Director or Director of geological Survey shall give effect to the directions.

Section 152Verify source

§ 153Appeals in relation to licences issued by MinisterProvision

A person aggrieved by the Minister’s decision may appeal to the High Court.

153. (1) Any person aggrieved by the decision of the Minister may appeal to the High Court, which shall determine the appeal, having regard to the provisions of this Act and the circumstances of the case. (2) A determination of the High Court under this section may include such directions to the Minister as the Court considers appropriate for the disposal of the matter, and the Minister shall give effect to the directions. Appeals in relation to licences issued by Minister

Section 153Verify source

§ 154Appeals in relation to insuranceProvision

A holder of a mining or non-mining right may appeal to the Minister if affected by a Director’s direction under section 109.

154. (1) A holder of any mining right or non mining right who is aggrieved by any obligation imposed by a direction of the Director under section one hundred and nine may appeal to the Minister, who shall determine the appeal, consistent with the provisions of this Act and the circumstances of the case. Appeals in relation to insurance (2) A determination of the Minister under this section may include such directions to the Director as the Minister considers appropriate for the disposal of the matter, and the Director shall give effect to the directions.

Section 154Verify source

§ 155Notification of decisionsOffence

When a decision is made that can be appealed under this Part, the affected licensee or applicant must be notified in writing of the decision, the reasons, and the right of appeal.

155. Whenever the Minister, the Director or any authorised officer makes a decision against which an appeal lies by virtue of a provision of this Part, the licensee or applicant affected by the decision shall be informed by notice in writing of the decision and of the reasons therefor and any such notice shall inform the person so notified of that person's right of appeal. Notification of decisions 152 No. 7 of 2008] Mines and Minerals Development General penalty PART XV GENERAL PROVISIONS

Section 155Verify source

Part

PART XV

§ 156General penaltyOffence

If someone commits an offence under the Act and no specific penalty is provided, conviction can lead to fines or imprisonment, depending on whether the offender is an individual or a body corporate/un-incorporate body.

156. A person who commits an offence under this Act for which no penalty is provided is liable, upon conviction— (a) in the case of an individual, to a penalty not exceeding five hundred thousand penalty units or to imprisonment for a term not exceeding five years, or to both; or Miscellaneous offences (b) in the case of a body corporate or un-incorporate body to a penalty not exceeding one million penalty units.

Section 156Verify source

§ 157Miscellaneous offencesOffence

It is an offence to make false or misleading material statements, submit false documents, or deceive by placing, depositing, or mingling minerals or ore samples.

157. (1) Any person who— (a) in any application under this Act; (b) in any report, return or affidavit submitted for the purposes of this Act; or (c) in purported compliance with a requirement under this Act to furnish any information, make any statement or answer any question; furnishes information or makes any statement that is false or misleading in a material particular, commits an offence. (2) Any person who, in pursuance of a requirement under this Act, produces or makes available a document or any books, that the person knows to be false or misleading in a material particular commits an offence. (3) Any person who, with intent to deceive— (a) places or deposits, or is accessory to the placement or deposit of, any mineral or material in any place; or (b) mingles or causes to be mingled with any sample of ore any substance which will enhance the value or in any way change the nature of the ore; commits an offence. (4) A person convicted of an offence under this section shall be liable— (a) in the case of an individual, to a fine not exceeding five hundred thousand penalty units or to imprisonment for a term not exceeding five years, or to both; or (b) in the case of a body corporate or un-incorporate body, to a fine not exceeding one million penalty units. Mines and Minerals Development [No. 7 of 2 0 08 153

Section 157Verify source

§ 158Offence committed by body corporate or un-incorporate bodyOffence

If a company or unincorporated body is convicted of an offence, directors or managers who knowingly authorised or permitted the act or omission are treated as having committed the same offence and may be punished.

158. If a body corporate or un-incorporate body is convicted of an offence under this Act, every person who Offence committed by body corporate or un- incorporate body (a) is a director of, or is otherwise concerned with the management of, the body corporate or un-incorporate body; and (b) knowingly authorised or permitted the act or omission constituting the offence;shall be deemed to have committed the same offence and may be proceeded against and punished accordingly.

Section 158Verify source

§ 159Development agreementsCommencement

The Minister must not enter into agreements about granting a large-scale mining licence or any other mining right, starting from commencement of the Act.

159. From the commencement of this Act, the Minister shall not enter into any agreement relating to the grant of a large-scale mining licence or any other mining right. Development agreements

Section 159Verify source

§ 160Existing development agreements to cease to be binding on RepublicCommencement

Existing development agreements stop binding the Republic from the Act’s commencement. The Minister may make regulations by statutory instrument, and regulations may create penalties for breaches.

160.(1) A development agreement which is in existence before the commencement of this Act shall, notwithstanding any provision to the contrary contained in any law or in the development agreement, cease to be binding on the Republic from the commencement of this Act. Existing development agreements to cease to be binding on Republic Cap. 213 Regulations (2) For purposes of subsection (1)— " development agreement " means an agreement relating to the grant of a large-scale mining licence entered into between the Government and a mining company under section nine of the repealed Act. 1 6 1. ( 1) The Minister may, by statutory instrument, make regulations for the better carrying out of the provisions of this Act. (2) In particular, and without prejudice to the generality of subsection (1), regulations may provide for— (a) any matter which, in accordance with the provisions of this Act, may be provided for by statutory instrument or may be prescribed; (b) the proper and efficient working of prospecting areas, mining areas and mines; (c) the avoidance of wasteful mining practices or wasteful metallurgical practices; (d) the inspection of books and documents; 154 No. 7 of 2008] Mines and Minerals Development (e) the regulation of all work and machinery connected with prospecting, mineral processing or mining so far as safety and the protection of life are concerned; (f) the regulation of all matters relating to sanitation and health, including the establishment of cemeteries, in regard to mining areas; (g) the reporting of cases of accident and death occurring on any prospecting area or mining area in connection with prospecting, mining or mineral processing operations; (h) the demarcation of prospecting and mining areas; (i) the circumstances and procedures for referring any matter for determination by an expert; (j) the manner of making and dealing with applications under this Act; (k) fees to be paid by a holder of a mining right or non-mining right; (I) the making of applications for permits for mineral analysis laboratories and geological or mining consulting firms and the regulation of the laboratories and firms; and (m) fees and annual charges to be specified under this Act. (3) The Minister responsible for finance may, after consultation with the Minister, by statutory instrument, make regulations for the better carrying into effect of Part XII of this Act. (4) Any regulations made under this Act may prescribe for any breach, a fine not exceeding five hundred thousand penalty units or imprisonment for a term not exceeding five years, or to both.

Section 160Verify source

§ 162Repeal of Cap. 213Repeal

This section repeals the Mines and Minerals Act, 1995, keeps the Second Schedule effective for savings and transitional provisions, and lets the Minister amend the Schedules by statutory instrument.

162. (1) The Mines and Minerals Act, 1995, is hereby repealed. (2) Notwithstanding subsection (1), the Second Schedule applies in relation to the savings and transitional provisions. (3) The Minister may, by statutory instrument, amend the Schedules to this Act. Repeal of C a p ' 2 13 Mines and Minerals Development [No. 7 of 2008 155 F I R ST S C H E D U LE (Section 150) MINING ADVISORY COMMITTEE

Section 162Verify source

Part

Schedules to this Act.

§ 1Short titleShort title

The Minister appoints the Mining Advisory Committee members and must ensure women make up 30% of the Committee; if the Chairperson is a man, the Vice-Chairperson must be a woman.

1. (1) The Mining Advisory Committee shai! consist of the following members appointed by the Minister: (a) the Director, who shall be the Chairperson; (b) the Director of Geological Survey; (c) the Director of Mines Safety; (d) the head of the cadastre unit, who shall be the Secretary and ex-officio member of the Committee; and (e) one representative each from— (i) the Ministry responsible for the environment; (ii) the Ministry responsible for land; (iii) the Ministry responsible for finance; (iv) the Ministry responsible for labour; (v) the Ministry r e s p o n s i b le for c o m m u n i ty development; (vi) the Attorney General's Chambers; and (vii) the Zambia Development Agency; (viii)theCitizen EconomicEmpowerment Commission; (ix) the Environmental Council of Zambia; and (x) the Geological Society of Zambia. (2) The members of the Committee shall elect the Vice- C a P- Chairperson from among their number; (3) The Minister shall in appointing the members of the C a p ' Committee ensure that— (a) thirty percent of the members are women; and (b) where the Chairperson is a man, the Vice-Chairperson shall be a woman.

Section 1Verify source

§ 23. Rights to minerals vested in PresidentProvision

The Minister and certain other Ministers must nominate alternate members, and an alternate member must act for the substantive member when that member cannot attend a meeting.

2. (1) The Minister shall nominate an alternate member for Alternate each of the members referred to in clauses (a), (b), (c) and (d) of members subparagraph (1) of paragraph 1. (2) The Ministers responsible for the environment, land, finance, labour, community development and the Attorney General, shall each nominate an alternate member for the members nominated to represent them. 156 N o. 7 of 2008] Mines and Minerals Development Tenure of office and vacancy Proceedings of Committee (3) An alternate member shall act in place of the substantive member where the member is for any reason unable to attend a meeting.

Section 2Verify source

§ 3Rights to minerals vested in PresidentOffence

Committee members serve three-year terms, may be reappointed for another three years, and can remain in office until a successor is appointed. The Minister must fill any vacancy.

3. (1) Subject to the other provisions of this Act, a member of the Committee, other than the members referred to in clauses (a) to (c), shall hold office for a period of three years from the date of appointment and may be re-appointed for a further period of three years. (2) Subject to the other provisions of this Part, a member shall, on the expiration of the period for which the member is appointed, continue to hold office until another member is appointed to succeed that member. (3) The office of a member becomes vacant— (a) upon the member's death; (b) if the member is adjudged bankrupt; (c) if the member is absent from three consecutive meetings of the Committee of which the member has had notice, without the prior approval of the Committee; (d) upon the expiry of one month's notice of the member's intention to resign from office, given by the member in writing to the Committee; (e) if the member becomes mentally or physically incapable of performing the duties of a member of the Committee; or (99 if the member is convicted of an offence involving dishonesty or fraud under this Act or any other written law. (4) A member may resign from office by giving not less than one month's notice in writing to the Minister. (5) The Minister shall, where the office of a member becomes vacant, appoint another member in place of the member who vacates office, and such member shall hold office for the remainder of the term.

Section 3Verify source

§ 4Acquisition of mining rightsProvision

This section sets the Committee’s meeting rules, including notice, quorum, voting, minute-keeping, and who may preside.

4. (1) Subject to the other provisions of this Act, the Committee may regulate its own procedure. (2) The Committee shall meet for the transaction of business, at least once in every three months at such places and times as the Chairperson may determine. (3) The Chairperson may, upon giving notice of not less than fourteen days, call a meeting of the Committee and shall call a ial meeting upon receiving a written request from at least five members of the Committee. Mines and Minerals Development [No. 7 of 2008 157 (4) If the urgency of any particular matter does not permit the giving of the notice required under subsection (3), a special meeting may be called by the Chairperson upon giving a shorter notice. (5) The quorum at a meeting of the Committee shall be half of the members of the Committee. (6) There shall preside at any meeting of the Committee— (a) the Chairperson; (b) in the absence of the Chairperson, the Vice-Chairperson; and (c) in the absence of both the Chairperson and the Vice- Chairperson, such member as the members present may elect from amongst themselves for the purpose of that meeting. (7) A decision of the Committee on any question shall be by a majority of votes of the members present and voting at the meeting and, in the event of an equality of votes, the person presiding at the meeting shall have, in addition to a deliberative vote, a casting vote. (8) Except for the members referred to in clauses (a) to (f) of paragraph 1, where a member is for any reason unable to attend any meeting of the Committee, the member may, in writing, nominate another person from the same organisation to attend such meeting in that member's stead and such person shall be considered to be a member for the purpose of that meeting. (9) The Committee may invite any person whose presence in its opinion is desirable to attend and to participate in the deliberations of a meeting of the Committee but such person shall have no vote. (10) The validity of any proceedings, act or decision of the Committee shall not be affected by any vacancy in the membership of the Committee or by any defect in the appointment of any member or by reason that any person not entitled so to do, took part in the proceedings. (11) The Committee shall cause minutes to be kept of the proceedings of every meeting of the Committee and every meeting of any sub-committee established by the Committee.

Section 4Verify source

Part

part in the proceedings.

§ 5Prohibition of prospecting, mining, etc. without mining right orProvision

The Committee may form sub-committees, delegate functions to them, appoint members to them, and a sub-committee may set its own procedure.

5. (1) The Committee may, for the purpose of performing its Sub- functions under this Act, constitute any sub-committee and delegate to any such sub-committee such of its functions as it thinks fit. committees Committee (2) The Committee may appoint as members of a sub committee constituted under sub-paragraph (1), persons who are or are not members of the Committee and such persons shall hold office for such period as the Committee may determine. 158 N o. 7 of 2008] Mines and Minerals Development Allowances of members Disclosure of interest (3) A sub-committee of the Committee may regulate its own procedure.

Section 5Verify source

§ 6Types of rightsProvision

Committee and sub-committee members are entitled to allowances set by the Committee with the Minister’s approval.

6. There shall be paid to members of the Committee or any sub-committee of the Committee such allowances as the Committee may, with the approval of the Minister, determine.

Section 6Verify source

§ 7Certain persons disqualified from holding rightsCommencement

People at a Committee or sub-committee meeting must disclose a private interest promptly and generally must not join in discussion or voting on that matter unless directed otherwise.

7. (1) A member or person who is present at a meeting of the Committee or a sub-committee of the Committee at which any matter, in which that person or any member of the person's immediate family, is directly or indirectly interested in a private capacity, is the subject of consideration, shall, as soon as is practicable after the commencement of the meeting, disclose that interest and shall not, unless the Committee or the sub-committee otherwise directs, take part in any consideration or discussion of, or vote on any question relating to, that matter. (2) A disclosure of interest made under this paragraph shall be recorded in the minutes of the meeting at which it is made. Prohibition of publication of, or disclosure ofinformation to unauthorised persons

Section 7Verify source

§ 8Restrictions on mining rights and mineral processing licenceOffence

A person must not disclose protected Act-related information to unauthorised people without written consent from or on behalf of the Committee.

8. (1) A person shall not, without the consent in writing given by or on behalf of the Committee, publish or disclose to any unauthorised person, otherwise than in the course of duties of that person, the contents of any document, communication or information whatsoever, which relates to or which has come to the knowledge of that person in the course of that person's duties under this Act. (2) A person who contravenes sub-paragraph (1) commits an offence and is liable, upon conviction, to a fine not exceeding two hundred thousand penalty units or to imprisonment for a term not exceeding two years, or to both. (3) A person who, having any information which to the knowledge of that person has been published or disclosed in contravention of sub-paragraph (1), unlawfully publishes or communicates the information to any other person, commits an offence and is liable, upon conviction, to a fine not exceeding two hundred thousand penalty units or to imprisonment for a term not exceeding two years, or to both. Mines and Minerals Development [No. 7 of 2008 159 SECOND SCHEDULE (Section 162 (2)) SAVINGS AND TRANSITIONAL PROVISIONS

Section 8Verify source

§ 1Short titleShort title

This provision defines “repealed Act” as the Mines and Minerals Act, 1995, Cap. 213.

1. In this Schedule— " repealed Act" means the Mines and Minerals Act, 1995. Cap. 213

Section 1Verify source

§ 23. Rights to minerals vested in PresidentCommencement

Holders of mining or non-mining rights must apply for the new right within one year after this Act starts, and old rights stop being valid after that year.

2. (1) A holder of a mining right or a non-mining right shall, within a period of one year from the commencement of this Act, apply for a mining right or non-mining right, as the case may be, in accordance with the provisions of this Act: Provided that the Minister or Director, as the case may be, shall only grant a licence for the unexpired period for which it was granted under the repealed Act. (2) For the avoidance of doubt, all mining rights and non-mining rights granted under the repealed Act shall cease to be valid one year after the commencement of this Act.

Section 2Verify source

§ 3Rights to minerals vested in PresidentCommencement

Certain mining right or mineral processing licence holders must apply to the Director of Mines Safety for an annual operating permit within 90 days of the Act’s commencement.

3. A holder of a mining right or mineral processing licence who, at the commencement of this Act, is carrying on mining operations or mineral processing operations shall, within ninety days from the commencement of this Act, apply to the Director of Mines Safety for an annual operating permit in accordance with the provisions of this Act.

Section 3Verify source

§ 4Acquisition of mining rightsCommencement

Operators of mineral analysis laboratories or geological or mining consultancy firms must apply for a permit within six months after the Act commences.

4. A person operating any mineral analysis laboratory or a geological or mining consultancy firm shall, within six months from the commencement of this Act, apply for a permit in accordance with the provisions of this Act. Transitional provisions in relation to existing mining rights and non- mining rights Cap. 213 Cap. 213 Annual operating permits for holders of mining right or mineral processing licence Transitional provisions in relation to existing mineral analysis laboratory or geological or mining consultancy 160 «

Section 4Verify source

Legislative relationships

15 referenced instruments

Names are derived from the stored provision headings and citation-enrichment layer. Treat this as a research index and verify each relationship against the source text.

A–F

5 instruments

Act. 159. From the commencement of this Act
Section 159
Act. 85. Subject to the other provisions of this Act
Section 85
Arbitration Act
Section 131
Cap. 213 This section repeals the Mines and Minerals Act, 1995
Section 162
Forests Act
Section 132

G–M

8 instruments

Geological Survey in relation to the matters prescribed by or under this Act
Section 150
Geological Survey must deal with the applications in the order they were received. 9. Subject to this Act
Section 9
Geological Survey or any authorised officer under or for the purposes of this Act
Section 151
Income Tax Act
Section 133
Ionising Radiation Protection Act
Section 106
Local Government Act
Section 127
Mines Safety by or under this Act
Section 144
Mines Safety for an annual operating permit within 90 days of the Act
Section 3

N–S

1 instrument

Part XII of this Act
Section 160

T–Z

1 instrument

Zambia Wild life Act, 1998
Section 2

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Mines and Minerals Development Act, 2008

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15 referenced instruments

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