21  January  2015  

Zibao  Metals  Recycling  Holdings  Plc    

("Zibao")

Record date for Interim Dividend

Zibao Metals Recycling Holdings plc (AIM: ZBO) is pleased to announce that on 16 December

2014, the Board declared a maiden dividend of 0.19p, in respect of the half year to 30 September 2014.

The dividend will be paid on 13 February 2015 to shareholders on the register at close of business on 30 January 2015 and the shares will be traded ex dividend with effect from commencement of trade on 29 January 2015.

For further information contact:

Zibao  Metals  Recycling  Holdings  PLC       Tel: +852 2769 7662 Wenjie "Joe" Zhou, Chairman www.zibaometals.com Jianfeng "Eddy" Li, Chief Executive Officer

Chor Wei "Alan" Ong, Finance Director

ZAI  Corporate  Finance  Limited         Tel: +44 (0)20 7060 2220(Nominated  Adviser  and  Broker)       www.zaicf.com

Ray Zimmerman / Tim Cofman / Ivy Wang

Newgate  Threadneedle  Limited  (Financial  PR)     Tel: +44 (0)20 7653 9850

Tim Thompson / Adam Lloyd / Helena Bogle www.newgatethreadneedle.com

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