Directorate Change

20 August 2018 

Pathfinder Minerals plc

("Pathfinder" or the "Company")

Board Change

Pathfinder announces that Nick Trew has stepped down as a director of the Company with effect from today. Scott Richardson Brown, previously a non-executive director of the Company, is now an executive director. The directors thank Nick for his unwavering commitment and persistence in preserving the Company's prospects of achieving a resolution to Pathfinder's dispute over mining licences in Mozambique. The directors remain steadfastly focused on delivering a positive outcome for all shareholders.

Enquiries:

Pathfinder Minerals Plc

Scott Richardson Brown, Executive Director

Tel. +44 (0)20 3440 7775

Strand Hanson Limited (Nominated & Financial Adviser and Broker)

James Spinney / Ritchie Balmer / Jack Botros

Tel. +44 (0)20 7409 3494

Vigo Communications (Public Relations)

Ben Simons or Kate Rogucheva

Tel. +44 (0)20 7390 0234

Email. [email protected]

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.