Nzuri Copper : Corrected Scheme Meeting Results

20 August 2019

ASX: NZC

CORRECTION - RESULTS OF SCHEME MEETING

Nzuri Copper Limited (ASX: NZC) (Nzuri) refers to the announcement dated 19 August 2019 of the results of the Scheme Meeting held earlier that day.

Nzuri has now received the final poll report from its share registry, and has become aware of a clerical error in the previously reported results. The corrected results are as follows and are not materially different from those previously announced, with the requisite majorities of approvals being comfortably satisfied.

		For			% in favour			Against			Abstain			Total (excl
														abstains)
Number of	231	94.29%	14		2	245
shareholders
Number of	232,643,867	99.97%	70,502		23,595	232,714,369
shares

Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item.

END

For further information please contact:

Mark Arnesen	Hannah Hudson	Nicholas Read
CEO/Executive Director	CFO/Company Secretary	Investor Relations - Read Corporate
T: [phone]	T: [phone]	T: ([phone]
E: [e-mail]	E: [e-mail]	E: [e-mail]

1