12 December 2016 Extension of Closing Date of Rights Issue

Consolidated Zinc Limited (CZL or the Company) advises that it is extending the closing date of its pro-rata non-renounceable entitlement issue of one (1) New Share for every five (5) Shares held by Eligible Shareholders at an issue price of $0.03 per New Share, to raise up to approximately $2,578,948 (before costs) (Rights Issue).

The closing date has been extended from 16 December 2016 to 23 December 2016 due to the pending

release of the Company's maiden JORC resource at the Plomosas Project.

The revised indicative timetable is as follows:

Lodgment of Appendix 3B and s708AA notice

29 November 2016

Notice to Shareholders

30 November 2016

Existing Shares quoted on an "ex" basis

1 December 2016

Record Date

2 December 2016

Rights Issue Offer Document and Entitlement and Acceptance Form sent to Eligible Shareholders

7 December 2016

Closing Date

23 December 2016

Securities quoted on a deferred settlement basis

28 December 2016

Company to notify ASX of under subscriptions (if any)

30 December 2016

Anticipated date for the issue of the Shares and sending of security holder statements

4 January 2016

Deferred settlement trading ends

4 January 2016

Normal (T+2) trading starts

5 January 2016

Settlement of on-market trades conducted on a deferred settlement basis and the first settlement of trades conducted on a T+2 basis

9 January 2016

Yours faithfully

Will Dix Managing Director

Level 1, 35 Havelock St, West Perth WA Australia 6005 PO Box 692, West Perth WA Australia 6872 T:+61 8 9322 3406 F: +61 8 9320 7501 E: info@conzinc.com.au

(ASX: CZL) ACN 118 554 359

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Consolidated Zinc Limited published this content on 12 December 2016 and is solely responsible for the information contained herein.
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