REG - Zinnwald Lithium PLC - Directorship Changes & Registered Address Change

Zinnwald LithiumAnnouncement

Wed 07:00

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RNS Number : 2387U  Zinnwald Lithium PLC  25 February 2026

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

 

25 February 2026

Zinnwald Lithium plc

('Zinnwald Lithium' or the 'Company')

 

Directorship changes and change of registered address

 

Strengthening Board expertise in Germany at a key stage of the Project's
development

 

Zinnwald Lithium plc, the European focused lithium company developing the
integrated Zinnwald Lithium Project in Germany (the "Project"), is pleased to
announce the appointment of Dominik Simler as a Non-Executive Director with
immediate effect. Dominik replaces Graham Brown, who has stepped down from the
Board.

 

Dominik brings over 20 years of pan-European investment and advisory
experience, with a particular focus on the central European German speaking
region ("DACH"). He has extensive experience in structuring and sourcing
capital and working with stakeholders across various industries, having held
senior roles at leading private equity and investment firms including AEA
Investors, Investcorp International and L-GAM Advisors. Dominik is the Founder
and Managing Director of Brenta Partners LLP and also serves as Senior Advisor
for the DACH region at All Seas Capital.

 

Dominik holds a Bachelor of Arts (Honours) in International Business, Finance
and Economics from the University of Manchester. He holds German and British
nationality.

 

Anton du Plessis CEO of Zinnwald Lithium plc, commented, "We are delighted to
welcome Dominik to the Board. His extensive experience in the German market,
strong network across European capital providers, and deep understanding of
navigating complex funding and stakeholder engagement processes, make him an
excellent addition at this pivotal stage in the development of the integrated
Zinnwald Lithium Project. I would also like to thank Graham for his valuable
contribution to the Company and wish him well for the future."

 

AIM Rule 17 Disclosures

The following details in relation to the appointment of Dominik Simler are
disclosed in accordance with AIM Rule 17 and Schedule 2(g) of the AIM Rules:

 

Dominik Pascal Simler (aged 48) has held the following directorships and/or
partnerships in the past five years.

 

 

 Current Directorships/Partnerships       Previous Directorships/Partnerships in the past 5 years
 Brenta Partners LLP (United Kingdom)     Cotta Collection AG (Liechtenstein)

 Fortimont Limited (United Kingdom)       Torus Holding I AG (Switzerland)

 Zimmer Medizin Systeme GmbH (Germany)    Torus Holding II AG (Switzerland)

 Uphols Venture Partners GmbH (Germany)

 Fortimont Holding GmbH (Germany)

 

Dominik Simler holds 118,100 ordinary shares in the Company.

 

There is no further information to be disclosed in relation to Dominik
Simler's appointment pursuant to AIM Rule 17 or Schedule Two, paragraph (g)
(i)-(viii) of the AIM Rules for Companies.

 

Change of registered address

The Company announces that its registered address is now c/o Calculo Tax Audit
Ltd, The Threshing Barn Manor Barns, Coates Lane, High Wycombe, Bucks,
England, HP13 5UX.

 

 

*ENDS*

 

For further information, visit the Zinnwald Lithium website at
www.zinnwaldlithium.com
(https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.zinnwaldlithium.com%2F&data=05%7C02%7Cisabel%40stbridespartners.co.uk%7Cc2936defefd1480d9bfd08de64d0edf1%7C48b7268319d344289c4b73cf144d89ed%7C0%7C0%7C639059045714624535%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=JbHNDQMQfaqm9nWUYdQsnHyo05EJiLy0MLffrtGEwQo%3D&reserved=0)
or sign up to our investor community at
https://investors.zinnwaldlithium.com/auth/signup
(https://investors.zinnwaldlithium.com/auth/signup) . Existing investors can
view announcements and submit questions via
https://investors.zinnwaldlithium.com/announcements
(https://eur03.safelinks.protection.outlook.com/?url=https%3A%2F%2Finvestors.zinnwaldlithium.com%2Fannouncements&data=05%7C02%7Cisabel%40stbridespartners.co.uk%7Cc2936defefd1480d9bfd08de64d0edf1%7C48b7268319d344289c4b73cf144d89ed%7C0%7C0%7C639059045714656939%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=nFCFiK4bTiR7fcttrDGNyLMuEM2WwWDItSRZxBEkil4%3D&reserved=0)
.

 

 Anton du Plessis  Zinnwald Lithium plc                       info@zinnwaldlithium.com

 Cherif Rifaat
 David Hart        Allenby Capital Limited Nominated Adviser  +44 (0) 20 3328 5656

 Michael Seabrook  Oberon Capital                             +44 (0) 20 3179 5300

 Adam Pollock      Broker

 Isabel de Salis   St Brides Partners Ltd                     zinnwald@stbridespartners.co.uk

 Paul Dulieu       Financial PR

 

Notes

Zinnwald Lithium plc (AIM: ZNWD) is an AIM-quoted company advancing one of
Europe's largest integrated lithium projects, focused on supplying
battery-grade lithium hydroxide (LiOH) to Europe's fast-growing electric
vehicle and energy storage markets. The Company owns 100% of the Zinnwald
Lithium Project in Saxony, Germany, strategically located at the centre of
Europe's battery, automotive and chemical corridor.

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