Notice of AGM

AIM: EMED

TSX: EMD 17 May 2013

Notice of AGM and 2012 Report and Accounts

EMED Mining Public Limited ("EMED Mining" or the "Company") is pleased to announce that notice of the Company's Annual General Meeting for 2013 (the "AGM"), the associated Management Information Circular, the Company's 2012 Annual Report, Management's Discussion & Analysis and other meeting materials (the "Meeting Materials") are being posted to shareholders today. The AGM is to be held at the Rio Tinto Mine, La Dehesa s/n, Minas de Riotinto, 21660 Huelva, Spain on Thursday, 13 June 2013 at 11.00 a.m. (Spanish time).

Copies of the Meeting Materials are available for viewing or download from the Company's website at www.emed-mining.com. Copies of the Management Information Circular, Notice of Meeting and Form of Proxy will also be available under the Company's corporate profile on SEDAR at www.sedar.com.

Shareholders will find information on the resolutions to be proposed at the AGM set out in the Management Information Circular under the heading "Summary of Resolutions to be Proposed at the AGM".

Enquiries

For further information on the Company's activities, visit www.emed-mining.com 

Notes to Editors: About EMED Mining Public Limited

EMED Mining was admitted to trading on the AIM market of the London Stock Exchange in May 2005 and on the Toronto Stock Exchange in December 2010.

The Company is committed to responsible development of metal production in Europe, with a focus on copper, gold and critical raw materials.

The Company's region of interest is the tectonic belts spanning across Europe and over to the Middle East. The strategy is to evaluate exploration and development opportunities in several jurisdictions throughout this quality mineral belt and to promote sustainable development practices through the implementation of European Union and other international standards. The Company strictly implements its Environmental & Community Policies.

EMED Mining is focused on two key projects in Spain and Slovakia:

Copper in Spain: The Company's priority is to progress the planning and permitting process required to commence production from its wholly-owned Rio Tinto Copper Project. Located 65km northwest of Seville in Andalucía, the open-pit mine, processing plant and waste disposal facilities has been on care and maintenance since 2001.

Gold in Slovakia: EMED Mining discovered the Biely Vrch porphyry gold deposit and is currently advancing the planning and permitting necessary for development.

EMED Mining has the following other notable earlier-stage activities:

■ Exploration licences in the copper-mining districts of Cyprus; and

■ A 15% shareholding in KEFI Minerals Plc which operates exploration joint ventures in Saudi Arabia.