Appointment of Director

 27 September 2013

EMED Mining Public Limited

("EMED Mining" or the "Company")

Appointment of Director

Further to its announcement on 19 September, EMED Mining is pleased to confirm the appointment of Mr Rod Halliday as a Director of the Company.

Mr Rodney John Patrick Halliday (age 73) has been the CEO and Deputy Chairman of EMED Mining's Spanish subsidiary, EMED Tartessus, through which it holds the Rio Tinto Mining Project, since September 2012. Mr Halliday is also a director of EMED Mining's Slovakian subsidiary, Slovenske Kovy. Following the recent resignation of Harry Anagnostaras-Adams, Mr Halliday has been appointed interim CEO and Board member of EMED Mining while the Board conducts a search for a new CEO.

Mr Halliday has significant leadership and management experience from senior positions spanning a broad range of industries, including 22 years in the Australian military. Mr Halliday is a Fellow of the Australian Institute of Company Directors and the Australian Institute of Management and is currently also a non-executive director of Flexi-Foam Group Pty Ltd, Foam Pty Ltd, Flexipods Pty Ltd and Halliday Management Services Pty Ltd and was previously a director of Australian Business Mentors Pty Ltd.

Mr Halliday has confirmed there is no additional information under Schedule 2, paragraph (g) of the AIM Rules for Companies which needs to be disclosed.

Enquiries

For further information on the Company's activities, visit www.emed-mining.com