Media and RNS

2018

Funding Update and Suspension of trading of shares

Further to the Company’s announcements of 27 September 2018, 22 October 2018, and 15 November the Company announces that it continues discussions to raise further funds but at present there has been no definitive agreement entered into to provide further working capital.

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Funding update

Further to the Company’s announcements of 27 September 2018 and 22 October 2018, the Company announces that it continues discussions to raise further funds but at present there has been no definitive agreement entered into to provide further working capital.

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Board change

Bellzone announces that Michael Farrow, Non-Executive Director and former Chairman, has resigned from the Board with immediate effect.

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Corporate update

Further to the results of today’s General Meeting, as announced earlier today, the Company continues without a mandate to issue any new shares.

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General Meeting Result

Bellzone Mining plc announces the results of the General Meeting of shareholders held at 9:30am today, Monday 22 October 2018.

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Notice of Extraordinary General Meeting and Investor Update Call

Bellzone Mining plc announces notice of an Extraordinary General Meeting (the “GM Notice”).

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Unaudited interim results for the six months ended 30 June 2018

Bellzone Mining plc announces its unaudited interim results for the six months ended 30 June 2018.

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Corporate update

On 25 May 2018, the Company stated in its final results announcement for the year ended 31 December 2017 that the Group cash flow forecasts indicated that additional funds would be required in December 2018, and that if alternative forms of financing were not available it would continue to be reliant on further funding from its majority shareholder.

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Kalia Mining Convention ratified by National Assembly

Bellzone Mining plc is pleased to announce that on 31 August 2018, following formal ratification by the Constitutional Court, the President of The Republic of Guinea has duly published the Presidential Decree promulgating into law the Addendum to the Kalia Mining Convention.

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Interview with the Guinean Ambassador to the UK, Alexandre Cécé Loua

The Guinean Ambassador to the UK discusses recent $40bn loans and investments in Guinea, current rapid economic progress and infrastructure and mining projects with Charles Gibson of Edison. Topics include Bellzone’s Kalia, Simandou, the bauxite sector and how Guinea will become a net exporter of electricity to neighbouring countries.

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Bellzone announces changes to the Board of Directors and Corporate Governance committees

Bellzone Mining plc announces the following changes to the directors’ respective Board roles, which have immediate effect.

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Directorate Change and Result of AGM

Julian Cheong has today resigned from the board of directors of the Company with immediate effect.

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Share Awards and Director/PDMR Shareholding

Further to the announcements made on 26 January 2018 and 23 April 2018, Bellzone Mining plc confirms that the second tranche of share awards.

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Notice of Annual General Meeting and Investor Conference Call

Bellzone Mining plc announces notice of its Annual General Meeting.

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Bellzone announces Placing to raise approximately £0.95 million (net)

Bellzone Mining plc is pleased to announce a successful non-pre-emptive placing to raise £1.0 million (approximately £0.95m net).

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Mining Convention Ratified by Guinean Parliament

Bellzone Mining plc is pleased to announce that on 5 July 2018.

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CEO Julian Cheong updates on recent discussions and developments surrounding Bellzone’s key assets, in particular Konta Port

Julian Cheong, CEO of Bellzone Mining Plc, explains the implications of the dialogues taking place after the RNS released on the 11th of June.

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Corporate Update

Bellzone Mining plc informs that it has commenced active dialogue with a number of separate and non-related parties to explore options to maximise the present value of its major assets.

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Annual Report 2017

Bellzone Mining plc (“Bellzone” or “the Company”) is a public company whose shares were admitted to trading on AIM, a market of the London Stock Exchange, in April 2010.

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Results for the year ended 31 December 2017

Bellzone Mining announces the audited results of the Company for the year ended 31 December 2017.

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Bellzone Prospects – Video interview with Charles Gibson

After a promising re-set in the previous year, 2017 began by testing our collective resilience and resolve. Our plan to press ahead and finalise the ferronickel feasibility study in 2017, a substantial portion of which was completed and announced in August 2016, was put in abeyance as a result of the lack of clarity with respect to our continuing legal rights and obligations under our 2010 Mining Convention.

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Feasibility Study Update – Podcast

Julian Cheong, CEO and CFO of Bellzone Mining, describes the normalisation of the company since funding in November, the current valuation at a fraction of NPV and the prospects for the outcome of the feasibility study at the end of this year.

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Total Voting Rights

Bellzone Mining plc clarifies the total voting rights in the Company (“TVR”), have decreased by 75,000 fully paid Ordinary Shares.

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Ferronickel Feasibility Study – Bulk Sample Update

Bellzone Mining plc (AIM: BZM) provides the first feasibility study progress report since commencement of operations in 4Q 2017.

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Share Awards and Director/PDMR Shareholding

Further to the announcement made on 26 January 2018, Bellzone Mining plc confirms that the first tranche of share awards, amounting to 8,644,800 fully paid Ordinary Shares of no par value (“Ordinary Shares”), vested today.

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Delivery of company letters, notices and circulars

In accordance with the Companies (Jersey) Law 1991 and its Articles of Association, the Company is authorised to send or supply certain documents and information (‘Documents’) to shareholders by making such Documents available electronically via a website.

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An interview with Julian Cheong

Julian Cheong, CEO of Bellzone Mining Plc, speaks to Share Talk about the company – his views on the share price, strategy, what to expect going forward and plans for the use of their finances.

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Amendment to Loan Availability and Repayment Dates

Bellzone Mining plc (AIM: BZM) announces that Hudson Global Group Limited (“Hudson”) has agreed to amend the Loan Agreements dated 21 December 2015 and 23 December 2016.

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Share Awards

Bellzone Mining plc ("Bellzone" or the "Company") (AIM: BZM) announces that share awards were made on 23 January 2018 from existing issued shares held by the Company in Treasury.

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