23 August 2016

Ormonde Mining plc

('Ormonde' or 'the Company')

Result of AGM

The Board of Ormonde is pleased to announce that all resolutions proposed to shareholders at the Company's Annual General Meeting held in Dublin today were duly passed.

A copy of the short presentation which was presented to shareholders following the formal business of the AGM is available on the Company's websitewww.ormondemining.com

Enquiries to:

Ormonde Mining plc

Steve Nicol, Managing Director Tel: +353 (0)1 8253570

Capital M Consultants

Simon Rothschild Mob: +44 (0)7703 167065

Murray Consultants

Mark Brennock Tel: +353 (0)1 4980300 Mob: +353 (0)87 2335923

Davy Corporate Finance (Nomad / ESM Adviser, Joint Broker and Financial Adviser) Roland French Tel: +353 (0)1 679 6363

SP Angel Corporate Finance LLP (Joint Broker)

Ewan Leggat Tel: +44 (0)20 3 470 0470

About Ormonde

Ormonde Mining plc is admitted to trading on the AIM market in London and the ESM market in Dublin and is a mineral development and exploration company focused on Spain (Ticker: ORM). In partnership with funds managed by Oaktree Capital Management ('Oaktree') through the joint venture company Barruecopardo JV BV (Ormonde 30%/Oaktree 70%), the parties are developing a low cost tungsten mining operation at Barruecopardo in Salamanca Province to become a major European supplier of tungsten. Ormonde also has other exploration projects for gold and copper.

Ormonde Mining plc published this content on 23 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 August 2016 17:44:06 UTC.

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