ZincOx Resources plc: Corporate

CORPORATE INFORMATION

COMPANY SECRETARY:	Deborah Paxford

HEAD OFFICE:	Knightway House Park Street Bagshot Surrey GU19 5AQ United Kingdom Tel: +44 (0)1276 450100 Fax: +44 (0)1276 850281

BELGIUM OFFICE: (100% owned subsidiary of ZincOx Resources plc)	ZincOx Belgium s.p.r.l. Espace "Del Goutte" 40, Rue de Bois Seigneur Isaac B1421 Braine L'Alleud Belgium Tel: +32 (2)389 4850 Fax: +32 (2)385 2008

BIG RIVER ZINC:	Big River Zinc Corporation 2401 Mississippi Avenue Sauget, Illinois 62201 USA Tel: +1 618 274 5000 / 800-274-4002 Fax: +1 618 274 6280 Website: www.bigriverzinc.com

TURKEY OFFICE : (100% owned subsidiary of ZincOx Resources plc)	Zincox Anadolu Çinko SVTAS. Istiklal Caddesi Odakule Kat: 12 No: 286 Beyoglu Istanbul Turkey

NOMINATED ADVISERS AND BROKERS:	Numis Securities Ltd The London Stock Exchange Building 10 Paternoster Square London, EC4M 7LT

BANKERS:	HSBC Bank Plc 26 Broad Street Reading Berkshire, RG1 2BU

REGISTRARS:	Capita Registrars The Registry 34 Beckenham Road Beckenham Kent BR3 4TU Tel: +44 (0)871 6640300

AUDITORS:	Grant Thornton UK LLP Grant Thornton House Melton Street London, NW1 2EP

SOLICITORS:	Eversheds LLP One Wood Street London EC2V 7WS

PUBLIC RELATIONS:	Conduit PR 76 Cannon St London EC4N NQ Tel: +44 (0) 20 7429 6666

TICKER SYMBOL:	ZOX

No. OF SHARES:	Issued: 77,576,620 (none held as treasury shares and 25.6% not in public hands) Options in issue: 5,065,126

SIGNIFICANT SHAREHOLDERS	The following shareholdings exceed 3% of the issued share capital of the Company:

	% of issued share capital
Hoegh Capital Partners	12.7
JP Morgan	10.1
Sloane Robinson Investment	9.6
M&G Securities	8.0
Teck Cominco	7.1
UBS	4.9
Scottish Widows	5.1

The shares of ZincOx are quoted on London's AIM and PLUS traded - unlisted markets. There are no restrictions on transfers of shares in ZincOx. For a quote on ZincOx's share price from the London Stock Exchange (time delay: 15 minutes) please click here.

To access the RIS notifications made to The London Stock Exchange, please click here. To access ZincOx's financial reports, AIM admission document and circulars to shareholders, please visit the "Financial" page.

CONSTITUTIONAL DOCUMENTS:

To download ZincOx's constitutional documents, please click below:

Certificate of Incorporation

Memorandum of Association

Articles of Association

ZincOx Resources plc is registered in England with company number 3800208. The registered office is at the Head Office address.

The information on this page, the Financial page and the Directors page is disclosed for the purposes of Rule 26 of the AIM Rules for Companies. The information was last updated on 14 July 2008.

You can email ZincOx by clicking here, or contact ZincOx at:

	ZincOx Resources plc
	Knightway House
	Park Street
	Bagshot, Surrey
	GU19 5AQ
	UK

Tel:	+44 (0) 1276 450100
Fax:	+44 (0) 1276 850281
email:	info@zincox.com

Our office is open for calls from 9:00am to 5:30pm UK time.