Zincox Resources Plc Regulatory News (ZOX)

ZincOx Resources Plc

("ZincOx" or "the Company")

Board Changes

ZincOx Resources plc ("ZincOx" or the "Company") is pleased to announce the appointment of Gautam Dalal as a non-executive Director. Mr Dalal will replace Jeff Hewitt as Chairman of the Audit Committee, who is retiring as a non-executive director and Deputy Chairman of the Company. 

Gautam Dalal is a Chartered Accountant with over 30 years of experience with KPMG, where he was responsible for the development of its business in India and managed several major industrial clients.

The composition of the Board will be reviewed once the future of Jabali is more clearly defined. Until that review Rod Beddows will be acting as Deputy Chairman of the Company.

Commenting on the announcement, Andrew Woollett, the Chairman of ZincOx, said: "I would like to thank Jeff Hewitt for his hard work over the past two years and contribution to setting a clear priority for recycling in Asia. I would also like to take this opportunity to welcome Gautam Dalal to the Board and we look forward to drawing on his broad financial and regional experience".

Additional Information

The information detailed below is disclosed in accordance with Rule 17 and paragraph (g) of Schedule Two of the AIM Rules. Except for the information disclosed in this announcement, there is no other information which falls to be disclosed under these rules.

Current Directorships:

African Medical and Research Foundation UK

The National Gallery

Barts and the London NHS Trust

SOAS, University of London

Previous Directorships and Partnerships in the past 5 years:

KPMG LLP

KPMG Europe LLP

Panos London

UK-India Business Council

Ocean Maths

Asian Business Association Committee

For further information, please contact:

ZincOx Resources plcAndrew Woollett, Executive ChairmanPeter Wynter Bee, Managing Director+44 (0) 1276 450100 

Nominated Adviser and BrokerAmbrian Partners LimitedAndrew Craig / Jen Boorer+44 (0) 20 7634 4700 

Tavistock CommunicationsCharlie Geller / Paul Youens+44 (0) 20 7 920 3150