RNS Number : 1933G
  Zambezi Resources Ltd
  20 October 2008
   

    20 October 2008
    Zambezi Resources Limited

    Board Changes

    Zambezi Resources Limited ("Zambezi" or the "Company") (AIM: ZRL; ASX:ZRL) announces that Mr Jeremy Wrathall has resigned from the board
of directors of the Company, effective from 17 October 2008. Mr Wrathall has been with the Company since its admission to the AIM Market of
the London Stock Exchange in July 2004. The board would like to sincerely thank Mr Wrathall for his contributions over the past four years
to the Company and wish him well in his future endeavours.

    Zambezi would also like to announce that as a result of relocation to Adelaide for family reasons, Mr Geoffrey Johnson will no longer be
able to contribute to progressing the existing projects of the Company on a full time basis. The board of Zambezi have agreed that Mr.
Johnson will therefore change status from executive director to non-executive director. Mr Johnson continues to be available as a consultant
to the Company. 



    For Further Information please contact:

 Julian Ford, Managing Director   Simon Edwards / Adam Lloyd 
 Zambezi Resources (Australia)    Evolution Securities Ltd
 +61 (08) 9216 9000               + 44 20 7071 4300
 +61 (0) 418 949 580

 Fiona Owen 
 Grant Thornton UK LLP
 +44 20 7383 5100





This information is provided by RNS
The company news service from the London Stock Exchange
 
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