The following information is being disclosed for the purposes of AIM Rule 26.

Description of Zambezi Resource´s Business
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Company Directors
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Corporate Governance
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Country of Incorporation
The Company was incorporated in Bermuda on 29 March 2004 under the Bermuda Companies Act as an exempted limited liability company with registered number 35116. The Company's main country of operation is Zambia.

Shareholders Rights
The rights of shareholders may be different from the rights of shareholders in a UK incorporated company. Shareholders should refer to the company's constitutional documents (see below) for further details.

Memorandum & Articles of Association
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Current Bye-Laws of Zambezi Resources Ltd
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Stock Exchanges Zambezi Resources Limited is listed on:
The company's securities are traded on the AIM Market of the London Stock Exchange (code ZRL) and on the ASX (code ZRL).

Nominated Advisor
The nominated advisor of the Company is:
Grant Thornton Corporate Finance

Grant Thornton House
Melton Street, Euston Square
London NW1 2EP
United Kingdom

Capital Structure
The Company’s capital structure currently comprises:
188,185,279 - issued ordinary shares at 1p each (1 July 2008)
12,250,000 - unlisted options (1 July 2008)
£18,818,528 - market capitalization (30 June 2008)
The percentage of shares not in public hands, being held by Directors is 1.5%
There are no restrictions on the transfer of company shares
The identity and percentage holding of shareholders greater than 3% is listed on the top 20 shareholder list
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Financial Reports
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Company Announcements
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AIM Admission Document and ASX Prospectus
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