Posting of Annual Report & Notice of EGM

ZincOx Resources Plc ("ZincOx" or "the Company")

Posting of Annual Report

and

Notice of Annual General Meeting

The Company announces that it has posted its annual report and accounts and notice of annual general meeting for the year ended 31 December 2010 to shareholders.

The Company's annual general meeting will be held at 12.30 p.m. on 30 June 2011 at the offices of Eversheds LLP, 1 Wood Street, London EC2V 7WS.

Copies of the report and accounts are available from the Company's website at www.zincox.com.

For further information, please contact:

ZincOx Resources plc

Andrew Woollett, Executive Chairman

Peter Wynter-Bee, Managing Director

+44 (0) 1276 450100

Nominated Adviser and Broker

Ambrian Partners Limited

Andrew Craig / Jen Boorer

+44 (0) 20 7634 4700