Appointment of Director

Stratex International Plc / Index: AIM / Epic: STI / Sector: Mining

7 February 2012

Stratex International Plc

('Stratex' or 'the Company')

Appointment of Director

Stratex International Plc, the AIM-quoted exploration and development company focussed on gold and base metals in Turkey, East Africa and West Africa, is pleased to announce that John Cole-Baker has been appointed as an Executive Director with effect from 7th February 2012.

John Cole-Baker was appointed following the acquisition of Silvrex Limited where he was Chairman and Managing Director. John has gained over 40 years of experience in infrastructure and mining projects throughout the world. He has been involved at various levels up to Project Director for infrastructure and mining development, as well as projects aimed at restructuring governmental organisations in Africa, Europe, the Former Soviet Union, the Middle East and the Indian sub-continent. He graduated in Civil engineering from Queen's University, Belfast and subsequently earned a Master's degree at Imperial College, London. He brings to Stratex his extensive international experience of working in diverse countries and of negotiating mining agreements and is fluent in French and has a good working knowledge of Spanish. He has a strong a background in project management and as a Director of consultancy companies and over the years has developed a close understanding of government organisations in Africa and elsewhere. John will be responsible primarily for the Company's operations in West Africa where he already has extensive knowledge and experience.

John Richard Cole-Baker, aged 64, currently holds, and has held (including all appointments during the five years preceding the date of this announcement), the following directorships and partnerships, other than of the Company:

John Cole-Baker, along with related parties, holds 597,456 shares in Stratex.

There is no further information to be disclosed under Schedule 2 (g) of the AIM rules.

Stratex Chief Executive Bob Foster said, "We are delighted that John is able to join the Company. He brings to Stratex his extensive understanding of working in Africa and of the cultures of the many countries in which he has worked and also a strong background in project and company management which will be of increasing value as Stratex builds its portfolio."

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For further information please visit www.stratexinternational.com, email [email protected], or contact: