Appointment of Nominated Advisor and Joint Broker

ZincOx Resources plc

("ZincOx" or "the Company")

Appointment of Nominated Advisor and Joint Broker

ZincOx Resources plc, which specialises in the recovery of zinc from steel industry waste, is pleased to announce that Peel Hunt LLP has been appointed as nominated advisor and joint broker to the Company with immediate effect.

For more information please contact:

ZincOx Resources plcAndrew Woollett, Executive Chairman+44 (0) 1276 450100

Nomad and Joint Broker

Peel Hunt LLPRichard Kauffer/Daniel Harris/Hugh Preston+44 (0) 20 7418 8800

Joint Broker

finnCap Limited

Matthew Robinson/Joanna Weaving

+44 (0) 20 7220 0500

Tavistock CommunicationsPaul Youens/Simon Hudson+44 (0) 20 7 920 3150