Draft 1

28 August 2015

ZincOx Resources plc

("ZincOx" or the "Company")

Total Voting Rights

In conformity with Rule 5.6.1 of the FCA's Disclosure and Transparency Rules ("DTRs"), the market is notified of the following:
The Company's issued voting capital consists of 189,913,419 ordinary shares of 1 pence each. ZincOx does not hold any shares in treasury.
This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest, or a change to their interest, in ZincOx Resources plc under the DTRs.

For more information please contact:

ZincOx Resources plc

Tel: +44 (0) 127 645 0100

Andrew Woollett, Chief Executive Officer

Peel Hunt LLP (Nominated Adviser and Joint Broker)

Tel: +44 (0) 207 418 8900

Daniel Harris

Euan Brown

finnCap Limited (Joint Broker) Christopher Raggett

Joanna Weaving

Tel: +44 (0) 207 220 0500

Tavistock Communications (Financial PR) Simon Hudson

Nuala Gallagher

Tel: +44 (0) 207 920 3150

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