Record date for Interim Dividend

 21 January 2015

Zibao Metals Recycling Holdings Plc

("Zibao")

Record date for Interim Dividend

Zibao Metals Recycling Holdings plc (AIM: ZBO) is pleased to announce that on 16 December 2014, the Board declared a maiden dividend of 0.19p, in respect of the half year to 30 September 2014.

The record date for that dividend will be 22 January 2015 and the shares will be traded ex dividend with effect from commencement of trade on 29 January 2015.

For further information contact:

Zibao Metals Recycling Holdings PLC Tel: +852 2769 7662

Wenjie "Joe" Zhou, Chairman www.zibaometals.com

Jianfeng "Eddy" Li, Chief Executive Officer

Chor Wei "Alan" Ong, Finance Director

ZAI Corporate Finance Limited Tel: +44 (0)20 7060 2220

(Nominated Adviser and Broker) www.zaicf.com

Ray Zimmerman / Tim Cofman / Ivy Wang

Newgate Threadneedle Limited (Financial PR) Tel: +44 (0)20 7653 9850

Tim Thompson / Adam Lloyd / Helena Bogle www.newgatethreadneedle.com