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ZENITH MINERALS LIMITED Capital/Financing Update 2012

Nov 14, 2012

66123_rns_2012-11-14_a6e4e119-4658-4de5-8fe0-fc367f73ad24.pdf

Capital/Financing Update

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DESPATCH OF RIGHTS ISSUE PROSPECTUS

Activities

Exploration/Development Mt Alexander Magnetite Iron Earaheedy Manganese

Details as at September 2012 Issued Shares 81.3 m Unlisted options 0.1 m Mkt. Cap. ($0.20) A$ 16.2 m Cash Sept 2012 A$ 1.065 m Debt Nil Directors Gary Comb Chairman Neil Martin Managing Director Stan Macdonald Non Exec Director Mike Joyce Non Exec Director

Zenith Minerals Limited (ASX: ZNC) is pleased to confirm that the prospectus and accompanying application form in respect of the non ‐ renounceable rights issue announced on 30 October 2012 ( Rights Issue ) was mailed to eligible shareholders today, 15 November 2012.

The Rights Issue is offered on the basis of one (1) new share for every six (6) shares held at the record date, at an application price of $0.15 per new share to approximately $2.04 million (before issue costs). The Company will apply for quotation of the new shares on ASX.

Shareholders are advised that the offer under the Rights Issue opens for subscriptions today and will close at 5.00 pm (WST) on Thursday, 29 November 2012.

Major Shareholders

HSBC Custod. Nom. 13.9 %
Giralia (Atlas Iron) 10.8%
Tilbrook/Grey Willow 4.6%
JP Morgan Nom. 3.7%
Yandal Inv. PL 3.4%

Neil Martin Managing Director Zenith Minerals Limited

15[th] November 2012

For further information contact;

Neil Martin Managing Director 08) 9226 1110

Email: [email protected]