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TREK METALS LIMITED Board/Management Information 2016

Oct 2, 2016

65923_rns_2016-10-02_989bcf52-d7e9-4029-aa21-96dfec2b1f78.pdf

Board/Management Information

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ZAMBEZI RESOURCES LIMITED ARBN: 124 462 826

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MAIL: PO Box 1796, West Perth WA 6872 Australia EMAIL: [email protected] www.zambeziresources.com

ASX Announcement Monday, 3[rd] October 2016

Resi nation of Director g

Zambezi Resources Limited (“ZRL" or "Company”) confirms the resignation of Mr David Vilensky as Director effective 30 September 2016, as referenced in the Company’s announcement dated 22[nd] September 2016 advising of his intention to resign, and the appointment of Mr Greg Bittar as Nonexecutive Chairman.

-END-

Zambezi Resources Limited Greg Bittar Office: +61 8 6555 1879 Email: [email protected]

BERMUDA TRINITY HALL 43 CEDAR AVENUE HAMILTON HM12

ZAMBIA PLOT 5697 BEU CRESCENT KALUNDU LUSAKA

AUSTRALIA Ground Floor, 20 Kings Park Road WEST PERTH, WA AUSTRALIA 6005 TEL: +61 8 6555 1879 FAX: +61 8 9398 4104

03.10.16 Resignation of Director.docx