Zanaga Iron Ore Company Limited Regulatory News (ZIOC)

23 July 2014

Results of AGM

Zanaga Iron Ore Company Limited ("ZIOC" or the "Company") (AIM:ZIOC) announces the following outcome of the resolutions put to the Annual General Meeting ("AGM") of shareholders held on Wednesday 23 July 2014. All resolutions were taken on a Poll in accordance with the Articles of Association.

All resolutions proposed at the AGM were unanimously passed, with the votes cast identical for each and as follows:

Authorised by

Mr Clifford Elphick

Non-Executive Chairman

For further information please contact:

Zanaga Iron Ore

Corporate Development and Andrew Trahar

Investor Relations Manager +44 20 7399 1105

Liberum Capital Limited

Nominated Adviser, Financial Simon Atkinson

Adviser and Corporate Broker and Christopher Britton

+44 20 3100 2000

Bell Pottinger

Financial PR Daniel Thöle and Marianna Bowes

+44 20 7861 3232

About us:

Zanaga Iron Ore Company Limited (AIM ticker: ZIOC) is the owner of 50% less one share in the Zanaga Iron Ore Project based in the Republic of Congo (Congo Brazzaville) through its joint venture partnership with Glencore. The Zanaga Iron Ore Project is one of the largest iron ore deposits in Africa and has the potential to become a world-class iron ore producer.