30 January 2015 Bellzone Mining plc ("Bellzone" or "the Company") Board Change

Bellzone Mining plc (AIM: BZM) announces Mr. Kum Hon Tung, Executive Director, has been appointed as acting Chief Executive Officer until a new CEO has been recruited by the Company. Bellzone has recently commenced a search for a new CEO.

Enquiries:

Bellzone Mining plc

Simon Edwards

+44 (0) 1534 513 500

WH Ireland Limited

Nominated Adviser

James Joyce / James Bavister

+44 (0) 20 7220 1666

HD Capital Partners LLP

Broker

Paul Dudley / Philip Haydn-Slater

+44 (0) 20 3551 4870

Bell Pottinger

Financial Public and Investor Relations

Daniel Thöle / Marianna Bowes

+44 (0) 20 3772 2500

http://www.bellzone.com/

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