Cancellation

The Company announces that the admission of its ordinary shares to trading on AIM will be cancelled with effect from tomorrow at 8.00 a.m.

As set out in previous announcements, the admission to trading of its ordinary shares was suspended on 23 December 2013 because the Company was not in a position to publish and file its audited accounts for the year ended 30 June 2013 by 31 December 2013. Although those accounts have now been published, the Company's financial position is such that it requires further financing and it has been unable to finalise this within the required timeframe.

The Directors have not yet concluded on the most appropriate future for the Company and will communicate any decision when it is made.

NEOS Resources plc

+41 22 908 1199

Nicholas Myerson - Chief Executive Officer