Media and RNS

2015

Financing Update and 2016 Business Plan

Bellzone (AIM: BZM) announces that agreement has been reached with Hudson Global Group Limited (“Hudson”), which has a 50.50 per cent. shareholding in the Company, regarding its working capital funding for 2016.

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Appointment of Director

Bellzone Mining plc (AIM: BZM) is pleased to announce the appointment of Mr Julian Hong Lum Cheong to its Board of Directors as an Executive Director with effect today. Mr. Cheong will also be appointed as Chief Financial Officer and Acting Chief Executive Officer with effect from 1 November 2015, taking over from Mr. Kum Hon Tung, who leaves the Board on 31 October 2015.

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Kalia Mine Project Update

Bellzone Mining plc (AIM:BZM) is pleased to announce a new Mineral Resource Estimate (“MRE”) reported in accordance with the JORC Code (2012) by CSA Global Pty Ltd (“CSA Global”). The MRE is focused on areas of the Kalia Project where nickel mineralisation occurs in conjunction with iron within the laterite profile.

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Unaudited interim results for the six months ended 30 June 2015

Bellzone Mining plc (AIM: BZM) announces its unaudited interim results for the six months ended 30 June 2015.

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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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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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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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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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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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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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Board Change

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

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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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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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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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