Notice of AGM & availability of annual report & accounts

20 March 2015 Acacia Mining plc LSE:ACA ("Acacia" or the "Company") Notice of 2015 Annual General Meeting and Availability of Annual Report and Accounts for 2014 Acacia's Annual General Meeting ("AGM") for 2015 will be held at at the SurreyRoom, Langham Hotel, 1c Portland Place, Regent Street, London, W1B 1JA onThursday 23 April 2015 at 10.00am (UK time). The 2015 AGM Notice, the Annual Report and Accounts for 2014 and all otheraccompanying materials were dispatched to shareholders on 20 March 2015. Thesematerials are also available on Acacia's website: www.acaciamining.com. Copiesof relevant materials have also been submitted to the National StorageMechanism and will shortly be available for inspection at:www.morningstar.co.uk/uk/NSM . A hard copy of the 2015 AGM Notice and the Annual Report and Accounts for 2014can be obtained from the Company's registered office: Acacia Mining plc1 Cavendish PlaceLondonW1G 0QFUnited Kingdom For further information regarding the 2015 AGM please contact Acacia'sRegistrars, Computershare Investor Services PLC, via one of the following meansof communication: * Shareholder helpline on +44 (0) 870 707 1895; or * By post, at Computershare Investor Services PLC, The Pavilions, Bridgewater Road, Bristol, BS13 8AE; or * Online at www.investorcentre.co.uk About Acacia Mining plc Acacia Mining plc (LSE:ACA), formerly African Barrick Gold, is Tanzania'slargest gold miner and one of the largest producers of gold in Africa. We havethree producing mines, all located in Northwest Tanzania: Bulyanhulu, Buzwagi,and North Mara and a portfolio of exploration projects in Tanzania, Kenya andBurkina Faso. Our approach is focused on strengthening our three core pillars; our business,our people and our relationships. Our name change from African Barrick Gold toAcacia Mining reflects a new approach to mining, and an ambition to create aleading African Company. Acacia Mining is a UK public company headquartered in London. We are listed onthe Main Market of the London Stock Exchange with a secondary listing on theDar es Salaam Stock Exchange. Barrick Gold Corporation remains our majorityshareholder. Acacia Mining reports in US dollars and in accordance with IFRS asadopted by the European Union, unless otherwise stated in this announcement.