2 June 2017

Alexander Mining plc

('Alexander' or the 'Company')

Posting of Annual Report and Accounts

Notice of Annual General Meeting

Alexander confirms that, following the announcement of its final results for the year ended 31 December 2016 on 30 May 2017, it has posted its Annual Report and Accounts and Notice of Annual General Meeting to shareholders. A copy of this document is available to download from the Company's website atwww.alexandermining.com.

The Company's Annual General Meeting will be held at the offices of Druces LLP, Salisbury House, London Wall, London, EC2M 5PS at 10.00 a.m. on Thursday 29 June 2017.

Enquiries:

Alexander Mining plc

Martin Rosser

Chief Executive Officer

Mobile: +44 (0) 7770 865 341

Matt Sutcliffe

Executive Chairman

Mobile: +44 (0) 7887 930 758

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 02 June 2017 and is solely responsible for the information contained herein.
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