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Zambezi Resources (ZRL)

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Friday 30 June, 2006

Zambezi Resources

Result of AGM

Zambezi Resources Ltd
30 June 2006

30 June 2006

                   Zambezi Resources Limited (AIM:ZRL)

                              AGM results


Zambezi Resources Limited announces that all resolutions were duly passed at its
Annual General Meeting held yesterday in Bermuda.


For more information contact:


Julian Ford, Managing Director          Jeremy Wrathall, Non-Executive Director
Zambezi Resources Limited (Australia)   Zambezi Resources Limited (London)
+61 (8) 9216 9000 / +61 (4) 1894 9580   Mob: +44 7712 776100






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