Zinnwald Lithium PlcLSE: ZNWD

Director Declaration

Zinnwald Lithium plc / EPIC: ZNWD.L / Market: AIM / Sector: Mining

21 May 2024

Zinnwald Lithium plc ("Zinnwald Lithium" or the "Company")

Director Declaration

Zinnwald Lithium plc, the European focused lithium company developing the integrated Zinnwald Lithium Project in Germany, has been notified by Jeremy Martin, Non-Executive Director of the Company, that Horizonte Minerals plc, a company of which he was a Director until 23 November 2023, entered administration on 16 May 2024.

This announcement is made in accordance with AIM Rule 17 and Schedule Two, paragraph (g) of the AIM Rules for Companies.

*ENDS*

 For further information visit www.zinnwaldlithium.com or contact:

Anton du Plessis

Cherif Rifaat

Zinnwald Lithium plc

info@zinnwaldlithium.com

David Hart

Dan Dearden-Williams

Allenby Capital

(Nominated Adviser)

+44 (0) 20 3328 5656

Michael Seabrook

Adam Pollock

Oberon Capital Ltd

(Joint Broker)

+44 (0) 20 3179 5300

Richard Greenfield

Charles Bendon

Tamesis Partner LLP

(Joint Broker)

+44 (0) 20 3882 2868

Isabel de Salis

Paul Dulieu

St Brides Partners

(Financial PR)

zinnwald@stbridespartners.co.uk

Notes

AIM quoted Zinnwald Lithium plc (EPIC: ZNWD.L) is focused on becoming an important supplier of lithium hydroxide to Europe's fast-growing battery sector. The Company owns 100% of the Zinnwald Lithium Project in Germany, which has an approved mining licence, is located in the heart of Europe's chemical and automotive industries and has the potential to be one of Europe's more advanced battery grade lithium projects.