ASX ANNOUNCEMENT

17 April 2019

(Administrators Appointed)

Resignation of Directors

MZI Resources Ltd (Administrators Appointed) (ASX: MZI) announces the resignations of Mr Ronald Beevor and Mr Yuzi (Albert) Zhou as Non-Executive Directors of the Company effective 16 April 2019.

On behalf of the MZI Resources Ltd (Administrators Appointed)

John Westdorp

Interim Chief Executive Officer +61 8 9328 9800

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MZI Resources Ltd. published this content on 17 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 17 April 2019 08:47:02 UTC