SCHEDULE 14A INFORMATION

        Proxy Statement Pursuant to Section 14(a) of the
                 Securities Exchange Act of 1934

Filed by the Registrant
Filed by a party other than the Registrant

Check the appropriate box:

     Preliminary Proxy Statement
     Definitive Proxy Statement
     Definitive Additional Materials
     Soliciting Material Pursuant to  240.14a-11(c) or  240.14a-
12

                     Zemex Corporation
             (Name of Registrant as Specified
                      in its Charter)

                     Zemex Corporation
              (Name of Person(s) Filing Proxy
                        Statement)

Payment of filing fee (check the appropriate box)

      $125 per Exchange Act Rules O-11(c)(1)(ii), 14a-6(i)(1), or
      14a-6(i)(2)
      $500 per each party to the controversy pursuant to Exchange
      Act Rule 14a-6(i)(3)
      Fee  computed  on table below per Exchange  Act  Rule  14a-
      6(i)(4) and O-11

      (1)  Title of each class of securities to which transaction
           applies:
      (2)  Aggregate  number of securities to which  transaction
           applies:
      (3)  Per unit price or other underlying value of transaction
           computed pursuant to Exchange Act Rule O-11:
      (4)  Proposed maximum aggregate value of transaction:

     Check  box  if any part of the fee is offset as provided  by
     Exchange  Act  Rule O-11(a)(2) and identify the  filing  for
     which the offsetting fee was paid previously.  Identify  the
     previous  filing by registration statement  number,  or  the
     Form of Schedule and the date of its filing.

     (1)  Amount previously paid:  $125
     (2)  Form, Schedule or Registration Statement No.:
          Preliminary Proxy Statement
     (3)  Filing Party:  Zemex Corporation
     (4)  Date Filed:  March 20, 1996

Notes: N/A