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Zena Mining Corp. 
Listed Company 

ZENA MINING CORP. ("ZCC")
BULLETIN TYPE: Warrant Term Extension
BULLETIN DATE: May 11, 2012
TSX Venture Tier 2 Company

TSX Venture Exchange has consented to the extension in the expiry date of the following warrants:

Private Placement:

# of Warrants: 6,025,000
Original Expiry Date of Warrants: June 6, 2012
New Expiry Date of Warrants: June 6, 2013
Exercise Price of Warrants: $0.75

These warrants were issued pursuant to a private placement of 6,830,000 shares with 6,100,000 share purchase warrants attached, which was accepted for filing by the Exchange effective June 5, 2008.
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