Investors & Media

Media and RNS

19 August 2015

Board Change

Bellzone Mining plc (AIM: BZM) announces that Mr. Kum Hon Tung (“Mr. Tung”) has tendered his resignation as Executive Director of the Company, Chief Financial Officer (“CFO”) and Acting Chief Executive Officer (“CEO”) to pursue other career opportunities.

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4 August 2015

Change in Significant Shareholding

Bellzone Mining plc (AIM: BZM) has been notified that on 31 July 2015, China Sonangol (S) Pte. Ltd. transferred its shareholding of 571,024,179 ordinary shares of no par value in the Company, representing a 50.50 per cent. holding in the Company, to Hudson Global Group Limited (“Hudson”).

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15 July 2015

Kalia Project Update

Bellzone Mining plc (AIM: BZM) provides an update on its continuing strategic review (the “review”) of its 100%‐owned Kalia mining license.

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23 June 2015

AGM Result

Bellzone Mining plc (AIM: BZM) today held its Annual General Meeting ("AGM") and is pleased to confirm that all resolutions proposed to shareholders were duly passed.

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2 June 2015

Notice of Annual General Meeting and Posting of Annual Report

Bellzone Mining plc (AIM: BZM) announces notice of its Annual General Meeting.

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2 June 2015

Results for the year ended 31 December 2014

Bellzone Mining plc (“Bellzone” or “the Company”) (AIM:BZM) announces the audited results of the Company for the year ended 31 December 2014.

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1 May 2015

Board Change

Bellzone Mining plc (AIM: BZM) announces Mr. James Leahy, Non-Executive Director, has resigned to pursue other opportunities.

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6 March 2015

Financing Update and Restoration of Trading

Bellzone (AIM: BZM) announces that agreement has been reached with China Sonangol International (S) Pte Ltd ("China Sonangol") regarding its working capital funding.

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30 January 2015

Board Change

Bellzone Mining plc (AIM: BZM) announces Mr. Kum Hon Tung, Executive Director, has been appointed as acting Chief Executive Officer until a new CEO has been recruited by the Company. Bellzone has recently commenced a search for a new CEO.

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28 January 2015

Financing Update

Bellzone (AIM: BZM) announces that, further to the announcements on 28 November 2014 and 3 December 2014, it is currently finalising the agreement with China Sonangol International (S) Pte Ltd regarding the secured debt or convertible loan facility of US$30 million which China Sonangol has stated it will provide to the Company.

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8 December 2014

Adviser appointments

Bellzone Mining plc (AIM:BZM) is pleased to announce the appointment of WH Ireland Limited as Nominated Adviser and HD Capital Partners LLP as sole broker. Both appointments are effective immediately.

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28 November 2014

Financing Update

Bellzone Mining plc (AIM: BZM) announces that its shareholder, China Sonangol International (S) Pte Ltd ("China Sonangol") has advised the Company in writing of its intention to provide financial support through a secured debt or convertible loan facility of US$30 million (the "Facility") to assist the Company in meeting its liabilities as and when they fall due, to the extent that funding is not otherwise available to Bellzone to meet such liabilities.

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18 November 2014

Board Changes

Bellzone Mining plc (AIM: BZM) is pleased to announce a number of changes to its Board of Directors. The changes reflect greater involvement of the Company's major shareholder China Sonangol International (S) Pte Ltd ("China Sonangol") in the strategy and development of Bellzone.

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28 October 2014

Result of the Extraordinary General Meeting

Further to the announcement of 10 October 2014, Bellzone Mining plc (AIM: BZM) announces that at the Extraordinary General Meeting of shareholders held today, Tuesday 28 October, the resolution, as set out in the circular to shareholders dated 10 October 2014, was duly passed.

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30 September 2014

Unaudited interim results for the six months ended 30 June 2014

Bellzone Mining plc (AIM: BZM) announces its unaudited interim results for the six months ended 30 June 2014 along with the following update on its activities.

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