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CZR RESOURCES LTD Board/Management Information 2020

Sep 17, 2020

64748_rns_2020-09-17_158e4ae1-27dc-4123-a9d0-79f47e970513.pdf

Board/Management Information

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CZR Resources Ltd

ACN 112 866 869 Level 24, 44 St George’s Terrace Perth Western Australia 6000

PO Box Z5183 Perth WA 6831

Phone: +61 8 6211 5099 Facsimile: +61 8 9218 8875 Website: www.czrresources.com

18 September 2020

Company Announcements Office ASX Limited Level 40 152-158 St George's Terrace PERTH WA 6000

CHANGE OF COMPANY NAME

Further to the Company’s General Meeting held on 15 September 2020 where the change of Company name was approved by shareholders, ASX has advised that as from the commencement of trading on Monday 21 September 2020, the Company’s name will be changed as follows:

Old Name: Coziron Resources Limited New Name: CZR Resources Ltd

The Company's ASX Code will remain unchanged as CZR.

Yours sincerely CZR RESOURCES LTD

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Stephen Hewitt-Dutton Company Secretary