ZINNWALD LITHIUM PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 9, 2021

National Storage Mechanism | Additional information

RNS Number : 9025H

Zinnwald Lithium PLC

09 August 2021

Zinnwald Lithium plc

("Zinnwald Lithium" or the "Company")

Exercise of options and change to total voting rights

Zinnwald Lithium plc, the German focused lithium development company, announces that it has received notice of exercise for options ("Options") in respect of 500,000 new ordinary shares of 1 pence each ("New Ordinary Shares"). The Options have been exercised at a price of 10 pence per Ordinary Share.

Application will be made for the 500,000 New Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will occur on or around 12 August 2021.

Upon Admission, the Company's issued share capital will consist of 255,605,953 Ordinary Shares with one voting right each. The Company does not hold any ordinary shares in treasury. Therefore, the total number of ordinary shares and voting rights in the Company will be 255,605,953.  With effect from Admission, this figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information go to www.zinnwaldlithium.com or contact:

Anton du Plessis	Zinnwald Lithium plc	info@zinnwaldlithium.com
David Hart/Liz Kirchner	Allenby Capital (Nominated Adviser)	+44 (0) 20 3328 5656
James Pope/Andy Thacker	Turner Pope Investments (TPI) Ltd (Broker)	+44 (0) 20 3657 0050
Isabel de Salis/Frank Buhagiar	St Brides Partners (Financial PR)	info@stbridespartners.co.uk

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

IOEGZGGRDVGGMZM