ABN 68 128 806 271

Level 3, 88 William Street, Perth, WA 6000

T: + 61 (0) 8 9463 2463

F: + 61 (0) 8 9463 2499

ALLMINE GROUP LIMITED

(ASX:AZG)

ASX Release

14 June 2013

Election of Chairman

Allmine Group Limited (ASX:AZG) (Company) is pleased to advise that Robert Wilde has been elected Chairman of the Company with immediate effect.

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For further information contact:

Darren Crawte Company Secretary T + 61 8 9463 2463

F + 61 8 9463 2499

M + 0414 687 398

E + darren.crawte@nexiaperth.com.au

About Allmine Group:

Allmine Group Limited (ASX:AZG) is a mining service company that operates three divisions:
(i) Engineering, Procurement and Construction via its wholly owned subsidiary Arccon (WA) Pty Ltd; (ii) Construction services via its wholly owned subsidiary Construction Industries Australia Limited; and (iii) Fixed and Mobile Plant maintenance and associated consumable sales via Allmine Maintenance.
The Allmine Group provides a "life of mine" service proposition to mine owners, mine operators and their subcontractors. The
Group's principal focus is on mineral resource companies.
The Allmine Group undertakes EPC and EPCM projects across the globe, and its maintenance division operates service centres across Perth, Leinster, Karratha and Darwin. In addition to the service centres, the Allmine Group provides on-site labour hire and field service operations and sales of after-market earthmoving components across Australia and Fiji.

www.allminegroup.com www.arccon.com.au www.constructionindustries.com.au

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