Notice of AGM

13 August 2019

Notice of Annual General Meeting - Update

Zanaga Iron Ore Company ("ZIOC" or the "Company") (AIM:ZIOC) reconfirms the time and place of its 2019 Annual General Meeting ("AGM"). Further to the Company's announcement of 9 August 2019, the Company's AGM will be held at Adelaide House, London Bridge, London, EC4R 9HA, England on 3 September 2019 at 10.00 a.m. (BST).

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The Zanaga Iron Ore Company Limited LEI number is 21380085XNXEX6NL6L23.

For further information, please contact:

Zanaga Iron Ore

Corporate Development and Andrew Trahar

Investor Relations Manager +44 20 7399 1105

Liberum Capital Limited

Nominated Adviser, Financial Andrew Godber

Adviser and Corporate Broker and Edward Thomas

+44 20 3100 2000

About us:

Zanaga Iron Ore Company Limited (AIM ticker: ZIOC) is the owner of 50% less one share in the Zanaga Iron Ore Project based in the Republic of Congo (Congo Brazzaville) through its investment in associate. The Zanaga Iron Ore Project is one of the largest iron ore deposits in Africa and has the potential to become a world-class iron ore producer.