30 June 2016

Alexander Mining plc

('Alexander' or the 'Company')

Result of AGM

The Board of Alexander announces that at the Company's Annual General Meeting, held earlier today, all resolutions were duly passed.

A copy of the presentation delivered following the closing of the AGM is now available on the Company's website -www.alexandermining.com.

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 / Abigail Wayne

(Corporate Broking)

Alexander Mining plc published this content on 30 June 2016 and is solely responsible for the information contained herein.
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