Half Yearly Report

27 September 2012

StratMin Global Resources plc

"StratMin" or the "Company"

Unaudited Interim Results for the Six Months Ended 30 June 2012

Chairman's Review

I am pleased to report on the Company's interim results for the six months ended 30 June 2012.

At the period end, the Group's net assets were £1,121,000 (2011: £1,574,000). This decline in net assets reflects the change in the focus of your company, and the resultant disposal of under-performing and illiquid, legacy investments. Proceeds from these disposals have been used to further our activities in the graphite sector.

To briefly summarise, the company has been concentrating on the graphite sector through its investment in Graphmada.

In the first half of 2012, in accordance with our business objective, we have continued to nurture and provide strategic advice to Graphmada. Your Board has visited Madagascar on four separate occasions since the beginning of the year to monitor the progress Graphmada is making in developing its assets. Progress continues, as the company maintains its transformation from an exploration and development entity to a graphite producer. Whilst this progress has not been as rapid as your Board would like, and originally hoped for in previous announcements, this has not been due to any one particular reason, but reflects the natural development cycle of any major exploration project. The nature of the mining business means that delays do occur. Although, we are pleased to report that the construction and commissioning of its graphite processing plant in Madagascar has now been substantially completed and that continuous soil sampling by trenching on its Loharano 1 location continues to determine ore feed volumes available for production. We expect these volumes to be in sufficient quantities to meet Graphmada's sales objectives as has been previously announced in April of this year. Graphmada plans to further enhance ore volume through additional sampling and drilling programs. We are striving to make sure that Graphmada becomes a worldwide low cost producer of large flake graphite, and we are confident that our investment will produce significant returns for shareholders in the short-to-medium term.

In other developments we are pleased to announce the appointment of Manoli Yannaghas to our board as a non-executive director. Manoli brings considerable experience in the natural resource industry and operations.

Your board is committed to enhancing shareholder value.

I look forward to providing updates and further news as it develops in the near future.

Thank you for your continued support.

Gobind Sahney

Chairman

27 September 2012

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Unaudited Group Income Statement

For the 6 months ended 30 June 2012

Unaudited Group Statement of Comprehensive Income

For the 6 months ended 30 June 2012

Unaudited Group Statement of Financial Position

As at 30 June 2012

Unaudited Group Statement of Cash flow

For the 6 months ended 30 June 2012

Notes to the interim statement

For the 6 months ended 30 June 2012

1. General information

StratMin Global Resources plc is a company incorporated in the United Kingdom under the Companies Act 2006. The Company's main activity is that of an investment company.

The Company's functional currencies are Sterling and US dollar. The Company's financial statements are presented in Sterling, which is the Company's presentational currency.

2. Basis of preparation

The financial information set out in this interim report for the six months ended 30 June 2012 are unaudited and do not constitute statutory accounts as defined in Section 434 of Companies Act 2006. The group's statutory financial statements for the period ended 31 December 2011, prepared under International Financial Reporting Standards (IFRS), have been filed with the Registrar of Companies. The auditor's report on those financial statements was unqualified and did not contain a statement under section 498 (2) or (3) of the Companies Act 2006.

The interim financial statements of StratMin Global Resources plc have been prepared in accordance with the recognition and measurement principles of International Financial Reporting Standards (IFRS) as adopted by the European Union (EU) and on the same basis and using the same accounting policies as used in the Company's Annual Report and Accounts for the year ended 31 December 2011.

These financial statements have been prepared on a going concern basis under the historical cost convention. The Directors believe that the going concern basis is appropriate for the preparation of these interim financial statements as the Company is in a position to meet all its liabilities as they fall due. These interim financial statements for the six months to 30 June 2012 were approved by the board on xx September 2012.

3. Loss per share

Loss per share is calculated by reference to the weighted average of 68,347,357 ordinary shares in issue during the period (31 December 2011 - 57,471,540).

The diluted loss per share is the same as the basic loss per share as the losses in each period have an anti-dilutive effect.

4. Dividend

The board is not recommending the payment of an interim dividend for the period ended 30 June 2012.

On 30 April 2012, 500,000 shares were issued at 4p per share as the result settlement of fees for services rendered by the newly appointed Director, Manoli Yannaghas.

On 16 May 2012, 12,500,000 shares were issued at 4p per share in respect of a share subscription by Optiva Securities.

On 18 May 2012, 4,916,667 shares were issued at 6p per share in respect of funding the acquisition of £295,000 of 8% convertible loan notes in Graphmada Equity (PTE) Limited.