Media and RNS

2017

Amendment to Hudson loan repayment dates

Bellzone Mining plc (AIM: BZM) announces that Hudson Global Group Limited (“Hudson”) has agreed to amend the Loan Agreements announced on 24 December 2015 and 28 December 2016.

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AGM Result and Board Change

Bellzone Mining plc (AIM: BZM) announces the results of voting on the resolutions put to the Annual General Meeting ('AGM') of shareholders held today, Friday 28 July at Consortia Secretaries Limited, 3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey, JE2 4SZ, Channel Islands.

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Amendment to loan repayment date

Bellzone Mining plc (AIM: BZM) announces that CS International (S) Pte Ltd (previously China Sonangol International (S) Pte Limited) ("China Sonangol") has agreed to amend the Loan Agreement.

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Publication of Annual Report & Accounts for the year ended 31 December 2016, AGM notice and Form of Proxy for use in the AGM

Copies of the Annual Report & Accounts for the year ended 31 December 2016, the Notice of Annual General Meeting for the AGM to take place on Friday 28 July 2017 and the Form of Proxy for Shareholders to cast their votes for resolutions to be proposed at the AGM are now available to download.

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Results for the year ended 31 December 2016

Bellzone Mining plc announces the audited results of the Company for the year ended 31 December 2016.

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Corporate Update

Further to the Company’s announcement on 29 March 2017 about negotiations to update and amend the 2010 Mining Convention for the Kalia Mine, Bellzone is pleased to announce that negotiations, including approval for the Ferronickel project, have concluded satisfactorily.

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Delivery of company letters, notices and circulars

As part of our ongoing focus on maximizing operating efficiency, Bellzone Mining plc intends to minimize paper waste and henceforth communicate as much as possible with our shareholders in electronic form.

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Mining Convention and Funding Update

Bellzone (AIM: BZM) announces that following a meeting with the Guinea Minister of Mines and Geology in Conakry on 22 March 2017, the Minister has written to affirm the Government’s agreement with respect to the development and exploitation of the ferronickel sub-project contained within Bellzone’s Kalia iron ore concession.

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Appointment of Broker

As part of Bellzone’s continuing rationalisation, the Board is pleased to announce the appointment of WH Ireland Limited as the Company’s AIM broker with effect from 1st March 2017.

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