ZEUS RESOURCES LIMITED — Board/Management Information 2019

Sep 24, 2019

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25 September 2019

The Manager Company Announcements

Australian Securities Exchange Level 5 20 Bridge Street SYDNEY NSW 2000

By E-Lodgement

APPOINTMENT AND RESIGNATION OF DIRECTOR

Zeus Resources Ltd (ACN 139 183 190) ( “Company” ) ( ASX: ZEU ) is pleased to announce the appointment of Dr Dongfeng Zhang as a Director and the Chairman of the Board of the Company effective 25 September 2019.

Dr Dongfeng Zhang is a graduate from Central South University in Changsha, Hunan Province, China and is a Ph.D. from Zhongnan University of Economics and Law in Wuhan, Hubei Province, China.

Dr Zhang is the Chairman of Zhengyuan International Mining Co. Ltd, which holds 32% of the total issued shares in the Company.

Dr Zhang’s experience is extensive, and represented in the following table:

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Timeline Role Organisation
Jul 1987 to May 1993 Technician Institute of Geology of the Third Bureau
May 1993 to Nov 1997 Director and Engineer Engineering Department of the Three Bureaus of
Geological Exploration Institute
Nov 1997 to Feb 1998 Manager Eighth Branch of Shanxi Metallurgical Geotechnical
Investigation Corporation
Feb 1998 to Sep 2002 Vice President Geological Exploration Institute of the Third Bureau
Feb 1998 to Sep 2002 General Manager Shenlan Dixin Co Ltd
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www.zeusresources.com Suite 105, 25-29 Berry Street North Sydney NSW 2060 Australia Tel: +61 2 8488 3270 ACN: 139 183 190

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Timeline Role Organisation
Sep 2002 to Sep 2006 Deputy Manager Eighth Branch of Shanxi Metallurgical Geotechnical
Investigation Corporation
Sep 2002 to Sep 2006 Manager Seventh Branch of Shanxi Metallurgical Geotechnical
Investigation Corporation
Sep 2006 to Jun 2010 Ph. D (full time study) Zhongnan University of Economics and Law
Feb 2011 to Jul 2014 Manager Fourth branch of Shanxi Metallurgical Geotechnical
Investigation Corporation
Jul 2014 to Aug 2017 Dean Third Geological Exploration Institute of China
Metallurgical Geology Bureau
Aug 2017 to present Dean Kunming Institute of China Metallurgical Geology
Bureau
Jun 2019 to present Chairman Zhengyuan International Mining Co. Ltd
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Dr Dongfeng Zhang replaces Mr Shouyin Wang, who has resigned as a Director and Chairman of the Company effective from today. The Board would like to thank and extend its gratitude to Mr Wang for his excellent service and leadership to the Company since joining the Board in July 2015.

For further information please contact the undersigned on +61 2 92381188.

Yours sincerely ZEUS RESOURCES LTD

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Anthony Harris Company Secretary

aharris@azuregroup.com.au

www.zeusresources.com