Director Declaration

MITHRIL CAPITAL PLC

(the "Company")

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14(2), Mithril Capital Plc (LSE: MITH) hereby gives notification that, on 1 April 2015, Thomas Pridmore, a non-executive director of the Company, was appointed as a non-executive director of Cleeve Capital Plc, another special purpose acquisition company listed on the Main Market of the London Stock Exchange, with a focus on the TMT sector.

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About Mithril Capital Plc

The Company has been formed to undertake an acquisition of a target company or business (the Acquisition). There is no specific expected target value for the Acquisition and the Company expects that any funds not used for the Acquisition will be used for future acquisitions, internal or external growth and expansion, and working capital in relation to the acquired company or business.

Following completion of the Acquisition, the objective of the Company will be to operate the acquired business and implement an operating strategy with a view to generating value for its shareholders through operational improvements as well as potentially through additional complementary acquisitions following the Acquisition. Following the Acquisition, the Company intends to seek re-admission of the enlarged group to listing on the Official List and trading on the London Stock Exchange or admission to another stock exchange.

The Company's efforts in identifying a prospective target company or business will be focused on the natural resources sector but will not be limited to a particular industry or geographic region. The founders and the board have extensive experience in sourcing and executing transactions in numerous sectors. Generally the Company would prefer to acquire a business with above average growth prospects.