ZZL Zeehan Zinc

RNS Number:9825M
Zeehan Zinc Limited
31 January 2008


                              Zeehan Zinc Limited

                               Board Appointment


Zeehan Zinc Limited ("ZZL" or the "Company") (ZZL.L) is pleased to announce that
Xiaojian Ren has been appointed non-executive director of the Company with
immediate effect.

Mr Ren is a founding member and the CEO of Creat Group, an investment house
which has its headquarters in Beijing, China. Creat Group was founded in 1992.
It focuses on the manufacturing, finance, real estate and mining sectors and has
approximately 5,000 employees. Since 2006, Creat Group has looked to increase
its exposure to the natural resources sector, through a series of investments in
overseas resource based companies. As previously announced, Creat Group has
already acquired a shareholding of 9 million shares in ZZL, or 6.2% of the
issued share capital, in addition to entering a convertible loan with the
Company. Creat Group also has interests in a number of mines in China, including
a zinc-lead mine in Liaoning province, northeast China

Mr Ren has considerable banking experience and has spent the majority of his
career working with the Agricultural Bank of China where he focussed on
international operations and foreign exchange transactions. Mr Ren holds a
bachelor's degree in finance and, in 2001, obtained an MBA from La Trobe
University in Australia.

Matters for disclosure under paragraph (g) of Schedule 2 of the AIM Rules with
respect to the appointment of Mr Ren as director of Zeehan Zinc:

Full name: Xiaojian Ren

Age: 50

Mr Ren is, or has been in the 5 years prior to the date of this announcement, a
director or partner in the following companies or partnerships:

Current:

Creat Group Ltd
Shanghai RAAS Blood Products Co, Ltd

Previous:

Henan Ping Gao Electric Co, Ltd
Henan Ping Gao Toshiba High-Voltage Switchgear Co.,Ltd
Yantai North Andre Juice Co, Ltd

There are no further disclosures required to be made pursuant to paragraph (g)
of Schedule 2 of the AIM Rules for Companies.

Contacts:

Zeehan Zinc                                      c/o Bankside Consultants
Ralph Rossouw, Managing Director and CEO         Tel: 0207 367 8888

Libertas Capital                                 Tel: 0207 569 9650
Jakob Kinde, Aamir Quraishi

Bankside Consultants                             Tel: 0207 367 8888
Simon Rothschild/Oliver Winters



                      This information is provided by RNS
            The company news service from the London Stock Exchange

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