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Director's declaration

2 May 2013 12:45

RNS Number : 8819D

Zoltav Resources Inc

02 May 2013

2 May 2013

Zoltav Resources Inc

(the "Company")

Director's declaration

Pursuant to Rule 17 of the AIM Rules for Companies (the "AIM Rules"), the following disclosure falls to be disclosed under Schedule Two, paragraph (g) of the AIM Rules:

Mr David Francis, Non-Executive director of the Company, was yesterday informed that Handmade Films Limited, a company of which he is a director, was placed into creditors' voluntary liquidation on 24 April 2013.

Enquiries:

Zoltav Resources Inc

Symon Drake-Brockman, Executive Chairman

Tel. +44 (0)20 7993 9300

Shore Capital

Pascal Keane / Toby Gibbs - Corporate Finance

Jerry Keen - Corporate Broking

Tel. +44 (0)20 7408 4090

M:Communications

Patrick d'Ancona or Ben Simons

+44 (0)20 7920 2340

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
10th Nov 2011	1:50 pm	RNS	Holding(s) in Company
14th Oct 2011	5:41 pm	RNS	Holding(s) in Company
30th Sep 2011	2:00 pm	RNS	Half Yearly Report
30th Sep 2011	11:45 am	RNS	Holding(s) in Company
28th Sep 2011	1:51 pm	RNS	Investing Policy Update
22nd Aug 2011	7:00 am	RNS	Change of Adviser
3rd Aug 2011	7:00 am	RNS	Significant Shareholder and Directorate Changes
1st Aug 2011	8:03 am	RNS	Holding Statement
19th Jul 2011	7:00 am	RNS	Holding(s) in Company
29th Jun 2011	7:00 am	RNS	Change of Name
21st Jun 2011	4:38 pm	RNS	Result of AGM
7th Jun 2011	7:00 am	RNS	Notice of AGM
19th May 2011	7:00 am	RNS	Final Results
18th May 2011	7:00 am	RNS	Appointment of Joint Broker
28th Apr 2011	7:00 am	RNS	Change of Name
19th Apr 2011	7:00 am	RNS	Warrant Exercise
18th Apr 2011	7:00 am	RNS	Holding(s) in Company
14th Feb 2011	12:24 pm	RNS	Subscription for Ordinary Shares
17th Jan 2011	4:31 pm	RNS	Subscription for Ordinary Shares
14th Jan 2011	7:00 am	RNS	Issue of Equity
7th Jan 2011	10:07 am	RNS	Holding(s) in Company
23rd Dec 2010	9:29 am	RNS	Holding(s) in Company
11th Nov 2010	10:46 am	RNS	3rd Quarter Results
4th Oct 2010	12:42 pm	RNS	Completion of Disposal
25th Aug 2010	10:30 am	RNS	Result of General Meeting
12th Aug 2010	10:00 am	RNS	Interim Results
10th Aug 2010	5:30 pm	RNS	Update - Proposed Disposal of Operating Businesses
26th Jul 2010	8:23 am	RNS	Update re Proposed Disposal
19th Jul 2010	6:15 pm	RNS	Posting of Circular and Notice of General Meeting
25th Jun 2010	7:00 am	RNS	Proposed Disposal
24th Jun 2010	9:12 am	RNS	Proposed Disposal
13th May 2010	9:54 am	RNS	1st Quarter Results
8th Apr 2010	9:09 am	RNS	Annual Financial Report
25th Mar 2010	10:45 am	RNS	Annual Financial Report
29th Jan 2010	8:59 am	RNS	Directorate Change
12th Nov 2009	9:51 am	RNS	3rd Quarter Results
15th Oct 2009	2:08 pm	RNS	Change of Name of Nominated Adviser and Broker
28th Aug 2009	7:00 am	RNS	Posting of Half Yearly Report
28th Aug 2009	7:00 am	RNS	Statement re Withdrawal from Apollo
13th Aug 2009	9:41 am	RNS	Half Yearly Report
12th Aug 2009	4:40 pm	RNS	Second Price Monitoring Extn
12th Aug 2009	4:35 pm	RNS	Price Monitoring Extension
22nd May 2009	7:00 am	RNS	Change of Broker
14th May 2009	9:54 am	RNS	1st Quarter Results
5th May 2009	4:53 pm	RNS	Second Price Monitoring Extn
5th May 2009	4:42 pm	RNS	Price Monitoring Extension
30th Apr 2009	11:57 am	RNS	AGM Statement
6th Apr 2009	11:06 am	RNS	Annual Financial Report
25th Mar 2009	2:04 pm	RNS	Holding(s) in Company
19th Mar 2009	9:09 am	RNS	Final Results

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