Investing Policy Update

Zoltav Resources Inc

("Zoltav" or the "Company")

Investing Policy Update

Zoltav, the AIM listed company focused on acquiring and developing natural resource assets, initially in the Former Soviet Union, announces that the Company is currently reviewing a number of significant possible investment opportunities in Russia.

On 3 August 2011 the Company announced that as an Investing Company classified in accordance with AIM Rule 15, it was obliged to have made an acquisition(s) which constitutes a reverse takeover or otherwise have substantially implemented its investing policy within 12 months from the date of disposal of its main business (being 4 October 2010).

The Company purchased for cash yesterday securities in the following publicly traded Russian natural resources companies:

Following the investments referred to above, the Company has now substantially implemented its investing policy and has satisfied the requirements of AIM Rule 15.

Since 4 October 2010 the Company has made six separate investments into six different publicly traded natural resources companies. The Company continues to actively manage its portfolio in accordance with its investing policy.

Further information relating to Zoltav can be found at the Company's website: http://zoltav.com/

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