ZZL Zeehan Zinc

 

TIDMZZL 
 
RNS Number : 1712S 
Zeehan Zinc Limited 
13 May 2009 
 

13 May 2009 
Zeehan Zinc Limited 
('Zeehan Zinc' or the 'Company') 
Directors' Declaration 
Further to their respective appointments, the following are required to be 
disclosed under Schedule 2 (g) of the AIM Rules and AIM Rule 17. 
Mr Yuewen Zheng 
+----------------------------------+----------------------------------+ 
| Current Directorships            | Past Directorships               | 
+----------------------------------+----------------------------------+ 
| Beijing Keruicheng Mining        | Glory Cause Land Afforestation   | 
| Investment Co., Ltd              | Co., Ltd                         | 
+----------------------------------+----------------------------------+ 
| Beijing Kerui Jinchuan Mining    |                                  | 
| Investment Co., Ltd              |                                  | 
+----------------------------------+----------------------------------+ 
| Beijing RAJ Network Sales Co.,   |                                  | 
| Ltd                              |                                  | 
+----------------------------------+----------------------------------+ 
| Glory Industrial Co., Ltd        |                                  | 
+----------------------------------+----------------------------------+ 
| Kerui Tiancheng Investment       |                                  | 
| Holdings Limited                 |                                  | 
+----------------------------------+----------------------------------+ 
| Lead REITS Asset Management      |                                  | 
| Corporation                      |                                  | 
+----------------------------------+----------------------------------+ 
| Create (Europe) Limited          |                                  | 
+----------------------------------+----------------------------------+ 
| Jiangxi Chengkai Investment      |                                  | 
| Group Co., Ltd                   |                                  | 
+----------------------------------+----------------------------------+ 
| Jiangxi Zhongcheng Construction  |                                  | 
| Development Co., Ltd             |                                  | 
+----------------------------------+----------------------------------+ 
 
 
Yuewen Zheng, through his 52 per cent shareholding in Creat Group Co Limited, 
has an indirect beneficial interest in 164,996,000 ordinary shares of the 
Company ("Ordinary Shares") representing 36.40 per cent of the Company's total 
issued share capital. 
 
 
Mr Xiaojian Ren 
+----------------------------------+----------------------------------+ 
| Current Directorships            | Past Directorships               | 
+----------------------------------+----------------------------------+ 
| Beijing Keruicheng Mining        | Glory Cause Land Afforestation   | 
| Investment Co., Ltd              | Co., Ltd                         | 
+----------------------------------+----------------------------------+ 
| Beijing Kerui Jinchuan Mining    |                                  | 
| Investment Co., Ltd              |                                  | 
+----------------------------------+----------------------------------+ 
| Beijing RAJ Network Sales Co.,   |                                  | 
| Ltd                              |                                  | 
+----------------------------------+----------------------------------+ 
|                                  |                                  | 
+----------------------------------+----------------------------------+ 
| Glory Industrial Co., Ltd        |                                  | 
+----------------------------------+----------------------------------+ 
| Kerui Tiancheng Investment       |                                  | 
| Holdings Limited                 |                                  | 
+----------------------------------+----------------------------------+ 
 
 
Ren Xiaojian, through his 12 per cent shareholding in Creat Group Co Limited, 
has an indirect beneficial interest in 38,076,000 Ordinary Shares representing 
8.40 per cent of the Company's total issued share capital. 
 
 
Mr Tad Ballantyne 
+----------------------------------+----------------------------------+ 
| Current Directorships            | Past Directorships               | 
+----------------------------------+----------------------------------+ 
| Hoopeston Foods Denver Corp      | -                                | 
+----------------------------------+----------------------------------+ 
| Grand Monarch Holdings, Inc.     |                                  | 
+----------------------------------+----------------------------------+ 
 
 
Mr Stephen Powell 
+----------------------------------+----------------------------------+ 
| Current Directorships            | Past Directorships               | 
+----------------------------------+----------------------------------+ 
| Devil Drinks Pty Ltd             | Great South Land Minerals        | 
+----------------------------------+----------------------------------+ 
| Forest Marsh Pty Ltd             | Empire Energy Corporation        | 
|                                  | International                    | 
+----------------------------------+----------------------------------+ 
| Orange Investments Pty Ltd       | Oceana Tasmania Pty Ltd          | 
+----------------------------------+----------------------------------+ 
| Pentinvest Pty Ltd               | Mountain Maid Pty Ltd            | 
+----------------------------------+----------------------------------+ 
| Prosser Productions Pty Ltd      |                                  | 
+----------------------------------+----------------------------------+ 
| RR & SM Powell Holdings Pty Ltd  |                                  | 
+----------------------------------+----------------------------------+ 
| RR & SM Powell Pty Ltd           |                                  | 
+----------------------------------+----------------------------------+ 
| 25 Davey Pty Ltd                 |                                  | 
+----------------------------------+----------------------------------+ 
 
In addition, under AIM Rule 17, Mountain Maid Pty Ltd, Devil Drinks Pty 
Ltd, R.R.& S.M. Powell Holdings and R.R.& S.M. Powell, all companies of which 
Stephen Powell is a director of or was in April 2008, were placed into 
receivership on 1 April 2008. These companies are currently the subject of legal 
action of which an outcome is expected later in 2009. 
Mr Phillip Simpson 
+----------------------------------+----------------------------------+ 
| Current Directorships            | Past Directorships               | 
+----------------------------------+----------------------------------+ 
| Kingdom Business Corporation     | Empire Energy Corporation        | 
| Limited                          | International                    | 
+----------------------------------+----------------------------------+ 
| Kingdom Vision Humanitarian Aid  |                                  | 
| Organisation                     |                                  | 
+----------------------------------+----------------------------------+ 
 
Phillip Simpson is indirectly interested in 10,000,000 Ordinary Shares 
representing 2.21 per cent of the Company's issued share capital. His interest 
is held through the following trusts of which he is a beneficiary: 3,950,000 
Ordinary Shares are held by The Phillip Simpson Family Trust, 2,050,000 Ordinary 
Shares are held by Terralinna Pty Ltd Executive Superannuation Fund and 
4,000,000 Ordinary Shares are held by Kingdom Securities Pty Ltd. 
For further information please visit www.zeehanzinc.com or contact: 
+-----------------------------------------+----------------------------+ 
| Zeehan Zinc Limited                     | Tel: +61 (0) 400 228 836   | 
| Yasmine Healy                           |                            | 
|                                         |                            | 
+-----------------------------------------+----------------------------+ 
| Nominated Adviser, Grant Thornton UK    | Tel:+44 (0) 20 7383 5100   | 
| LLP                                     |                            | 
| Philip Secrett, Maureen Tai             |                            | 
|                                         |                            | 
+-----------------------------------------+----------------------------+ 
| Broker, Alexander David Securities      | Tel: +44 (0) 20 7448 9800  | 
| Limited                                 |                            | 
| Ian Rice, Nick Martin                   |                            | 
|                                         |                            | 
+-----------------------------------------+----------------------------+ 
| Bankside Consultants, PR                | Tel: +44 (0) 20 7367 8888  | 
| Simon Rothschild, Oliver Winters        |                            | 
+-----------------------------------------+----------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RDNEAESDFFANEFE 
 

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