12 September 2018

The following amendment has been made to the 'Results of AGM' announcement released on 6 September 2018 at 07:00 under RNS No 9190Z.

Due to a typographical error the words "all resolutions" were omitted from the second line of the announcement.

All other details remain unchanged.

The full amended text is shown below.

Results of AGM

Zanaga Iron Ore Company Limited ("Zanaga" or the "Company") (AIM: ZIOC) announces that, at the Annual General Meeting ("AGM") of the Company held today, all resolutions were duly passed on a poll.

Enquiries:

For further information please visit www.zanagairon.com or contact:

For further information, please contact:

Zanaga Iron Ore

Corporate Development and                     Andrew Trahar

Investor Relations Manager                        +44 20 7399 1105

Liberum Capital Limited

Nominated Adviser, Financial                   Neil Elliot

Adviser and Corporate Broker                   and Richard Crawley

                                                                        +44 20 3100 2000

About us:

Zanaga Iron Ore Company Limited (AIM ticker: ZIOC) is the owner of 50% less one share in the Zanaga Iron Ore Project based in the Republic of Congo (Congo Brazzaville) through its investment in associate. The Zanaga Iron Ore Project is one of the largest iron ore deposits in Africa and has the potential to become a world-class iron ore producer.