29 August 2017

Alexander Mining plc

('Alexander' or the 'Company')

Director changes

The Board of Alexander announcesthe resignation of Matt Sutcliffe from his position as Executive Chairman and director with immediate effect due to health reasons. Alan Clegg, currently non-executive director, has been appointed as Non-executive Chairman.

Matt founded Alexander and has been a valued member of the board since the Company's flotation in 2005. The board expresses its sincere appreciation to him for his tremendous contribution over the years, and wishes him all the very best. Matt remains a supportive shareholder of the Company.

Enquiries:

Alexander Mining plc

Martin Rosser

Chief Executive Officer

Mobile: +44 (0) 7770 865 341

Alan Clegg

Non-executive Chairman

Mobile: +90 543 533 0665

Email: mail@alexandermining.com

Website: www.alexandermining.com

Northland Capital Partners Limited

Matthew Johnson / Gerry Beaney

+44 (0) 20 3861 6625

(Corporate Finance)

John Howes

(Corporate Broking)

Turner Pope Investments (TPI) Ltd

James Pope / Ben Turner

+44 (0) 20 3621 4120

Alexander Mining plc published this content on 29 August 2017 and is solely responsible for the information contained herein.
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