ZAMBEZI RESOURCES LIMITED ARBN: 124 462 826 For personal use only MAIL: PO Box 1796, West Perth WA 6872 Australia EMAIL: [email protected] www.zambeziresources.com ASX Announcement 2 February 2015 Results of Annual General Meeting Pursuant to ASX listing rule 3.13.2 the following statistics are provided in relation to each motion on the agenda of Zambezi Resources Limited Annual General Meeting held on 30 January 2015. All the resolutions before the meeting were passed. In respect of each resolution the total number of votes exercisable by all validly appointed proxies was as follows: RESOLUTION 1: Appointment of Auditor 2: Approve 10% Placement Capacity FOR AGAINST 3,232,858 3,159,935 12,350 85,273 OPENUSABLE 0 0 ABSTAIN 99,968 99,968 For Further Information please contact: Zambezi Resources Limited Frank Vanspeybroeck Managing Director Tel: +61 8 6555 1879 BERMUDA CANONS COURT 22 VICTORIA STREET HAMILTON HM12 ZAMBIA PLOT 5697 BEU CRESCENT KALUNDU LUSAKA TEL: +260 211 292 128 AUSTRALIA Ground Floor, 20 Kings Park Road WEST PERTH, WA AUSTRALIA 6005 TEL: +61 8 6555 1879 FAX: +61 8 9398 4104
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