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TREK METALS LIMITED Capital/Financing Update 2015

Jul 12, 2015

65923_rns_2015-07-12_ae3128b9-cb8b-406a-9584-6caffcb843cc.pdf

Capital/Financing Update

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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 13 July 2015

Extension of Closin Date for Ri hts Issue g g

The Board of Zambezi Resources Limited ( “ZRL” ) advises that it will be extending the closing date for the acceptance of applications for the 1 for 3 pro rata non-renounceable Rights Issue announced on 22 May 2015 ( “Offer” ).

The closing date for the Entitlement Offer is now 5:00 pm (Perth time), Friday, 7 August 2015.

The extension of the closing date, originally falling on 12 June 2015, has been made to allow eligible shareholders additional time to consider participation in the Offer.

The revised timetable for the remaining dates is set out below:

Event Date
Entitlementoffercloses 7 August 2015
Sharestrade ona deferred settlementbasis 10 August 2015
ASX notified ofundersubscriptions (ifany) and shortfall 12 August 2015
Allotment of new shares 14 August 2015
Dispatchof holding statements 17 August 2015
Normal trading (T +3) commences 17 August 2015

These dates and times are indicative only. ZRL reserves the right to change these dates and times subject to the Corporations Act and the Listing Rules.

Zambezi Resources Limited

Frank Vanspeybroeck Managing Director Tel: +61 8 6555 1879

BERMUDA ZAMBIA AUSTRALIA
CANONS COURT PLOT5697 Ground Floor, 20 Kings Park Road
22 VICTORIA STREET BEUCRESCENT WEST PERTH, WA
HAMILTON HM12 KALUNDULUSAKA AUSTRALIA6005
TEL: +260 211292 128 TEL: +61 8 6555 1879
FAX: +61 8 9398 4104