Directorate Change and Result of AGM

Bellzone Mining plc

(the "Company")

Directorate Change and Result of AGM

Bellzone Mining plc (AIM: BZM) announces as follows:

1. Julian Cheong has today resigned from the board of directors of the Company with immediate effect in order to focus on executive responsibilities in a non-board capacity. Mr Cheong continues to serve by mutual agreement as an executive manager with executive responsibilities unchanged. The Board expects to be consulting with its major shareholder in early course with regard to the appointment of a new executive director.

2. At the Annual General Meeting held earlier today, the outcome of voting on the respective numbered resolutions was as follows:

Resolution 1: Passed.

Resolution 2: Passed.

Resolution 3: Passed.

Resolution 4: Withdrawn.

Resolution 5: Not passed.

Resolution 6: Not passed.

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