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TREK METALS LIMITED Board/Management Information 2009

Aug 20, 2009

65923_rns_2009-08-20_db174801-e9fa-49a9-8d56-c1a9f5597352.pdf

Board/Management Information

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ASX Announcement

21[st] August 2009

Board Changes

Zambezi Resources Limited (the “Company”) (ASX:ZRL) announces that Mr Julian Ford has stepped down as Managing Director of the Company with effect from 17 August 2009 and per agreement will continue to serve the Company as a non-executive director.

For Further Information please contact:

Brian Rear Non-Executive Chairman Zambezi Resources (Australia) + 61 (08) 9488 8890

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ARBN 124 462 826 Bermuda: Canon’s Court 22 Victoria Street Hamilton HM12 Australia: 17 Ord Street West Perth PO Box 1796 WA 6872 Tel: (+61-8) 9216 9000 Fax: (+61-8) 9216 9090 Zambia: Mwembeshi Resources Limited Plot 5777N Great East Road Kalundu Lusaka Tel: (+26) (021) 1291 645 Fax: (+26) (021) 1292 411 Stock Exchange Listing: ASX: ZRL Directors: Non-Executive Chairman: Brian Rear Non Executive Directors: Julian Ford Simon F Durack Jason P Brewer David Vilensky