ZNI Zambezi Nickel

RNS Number:5607D
Zambezi Nickel Ltd
10 September 2007

                             Zambezi Nickel Limited
                       ("Zambezi Nickel" or the "Company)

                Annual General Meeting - All Resolutions Passed

The Board of Zambezi Nickel is pleased to announce that at its annual general
meeting, held on 7 September 2007 (at 10:30pm Bermudan time), all resolutions as
set out in the Notice of Annual General Meeting sent to shareholders were duly
approved.

In respect of resolution 9 regarding the proposed change of name of the Company
to Lithic Metals and Energy Limited and following approval by shareholders,
application has been made to the Registrar of Companies in Bermuda today to
register this change of name. Such change will take effect upon receipt of
confirmation from the Registrar of Companies.


For further information, please contact:

Jim Kerr, Zambezi Nickel Limited                     Tel: +61 8 9216 9000

David Youngman, W H Ireland Ltd                      Tel: 0161 832 2174


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