Bellzone Mining : Letter to Shareholders re-publication of AGM documents

Dear Shareholder,

Publication of Annual Report & Accounts for the year ended 31 December 2017, AGM notice and Form of Proxy for use in the AGM

Copies of the Annual Report & Accounts for the year ended 31 December 2017, the Notice of Annual General Meeting for the AGM to take place on Tuesday 31 July 2018 and the Form of Proxy for Shareholders to cast their votes for resolutions to be proposed at the AGM are now available to download from the Company's websitewww.bellzone.com.

Shareholders who wish to vote should download the Form of Proxy and complete it in accordance with the Notes which form part of the Form of Proxy. Completed Forms of Proxy must be received at the Company's transfer agent's offices at Neville Registrars Limited, Neville House, Steelpark Road, Halesowen B62 8HD United Kingdom, by no later than 9.30 a.m. London time on Sunday, 29 July 2018.

Further to the letter to shareholders dated 21 April 2018 and in accordance with Articles 38.17 to 38.20 of the Company's Articles of Association (the "Articles"), the Notice of Annual General Meeting and the Form of Proxy for use in the AGM will be posted to Shareholders who have requested the Company to continue to send copies of communications to Shareholders by post today, 13 July 2018. Copies of the Annual Report & Accounts for the year ended 31 December 2017 were posted to such Shareholders when the annual results were published on 25 May 2018.

Yours sincerely,

Michael Farrow

Non-executive Chairman