Zinnwald Lithium PlcLSE: ZNWD

Annual Report and Financial Statements For Year Ended 31 December 2020

· Issued by Zinnwald Lithium Plc

Company Registration No. 10829496 (England and Wales)

ZINNWALD LITHIUM PLC

(FORMERLY KNOWN AS ERRIS RESOURCES PLC)

ANNUAL REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2020

COMPANY INFORMATION

Directors

Jeremy Martin Cherif Rifaat Anton du Plessis Graham Brown Peter Secker Jeremy Taylor-Firth

(Appointed 29 October 2020) (Resigned 30 September 2020)

Secretary

Company number

Cherif Rifaat 10829496

Registered officeIndependent AuditorBusiness addressUK Brokers

29-31 Castle Street High Wycombe Bucks

HP13 6RU United Kingdom

PKF Littlejohn LLP Statutory Auditor 15 Westferry Circus Canary Wharf London

E14 4HD United Kingdom

The Clubhouse

8 St James's Square London

SW1Y 4JU United Kingdom

Turner Pope Investments (TPI) Ltd 36 Old Jewry

London EC2R 8DD United Kingdom

Solicitors

DWF LLP Bridgewater Place Water Lane Leeds LS11 5DY United Kingdom

COMPANY INFORMATION

Nominated AdviserRegistrarCompetent Person

Allenby Capital Ltd 5th Floor

5 St Helen's Place London

EC3A 6AB United Kingdom

Share Registrars Ltd The Courtyard

17 West Street Farnham Surrey GU9 7DR United Kingdom

Addison Mining Services Ltd 64 Addison Road Wanstead London E11 2RG United Kingdom

Public Relations

St Brides Partners Ltd 51 Eastcheap London EC3M 1JP United Kingdom

ZINNWALD LITHIUM PLC

(FORMERLY KNOWN AS ERRIS RESOURCES PLC)

CONTENTS

Page

Chairman's statement

1 - 2

Strategic report

3 - 11

Directors' responsibilities statement

12

Directors' report

13 - 15

Corporate Governance Statement

16 - 22

Independent auditor's report

23 - 28

Group statement of comprehensive income

29

Group statement of financial position

30

Company statement of financial position

31

Group statement of changes in equity

32

Company statement of changes in equity

33

Group statement of cash flows

34

Company statement of cash flows

35

Notes to the financial statements

36 - 66

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