Notice of AGM

 Alecto Minerals plc / EPIC: ALO / Market: AIM / Sector: General Financial

3 June 2013

Alecto Minerals plc ('Alecto' or the 'Company')

Notice of AGM

Alecto Minerals plc, the AIM listed multi-commodity exploration company with projects in Ethiopia and Mauritania, is pleased to announce that the Company's 2012 Annual Report and Accounts and Notice of Annual General Meeting have been posted to shareholders.

The Annual General Meeting will be held at the offices of SGH Martineau LLP, One America Square, Crosswall, London EC3N 2SG on Thursday 27 June 2013 at 2.00 p.m.

Electronic copies of these documents are available on the Company's website at www.alectominerals.com.

**ENDS**

For further information, please visit www.alectominerals.com or contact:

Notes:

Alecto Minerals plc recently signed a non-binding Heads of Terms Agreement to form a strategic alliance with Centamin plc in relation to a proposed joint venture between the two companies to pursue opportunities offered by certain mining projects identified by within the Federal Democratic Republic of Ethiopia.

Alecto has significant exposure to two highly prospective gold licences in Ethiopia, a country widely recognised as an exciting and underexplored area in terms of its gold and base metal potential. The 945.5 sq km Wayu Boda Project is located in the highly prospective central-southern Adola greenstone belt in southern Ethiopia, and the 1,953 sq km Aysid-Metekel exploration licence is in north western Ethiopia.

The Company has a total land position of 1,828 sq km in the mineral rich Mauritanide belt of Mauritania. The 613 sq km Wad Amour licence is currently considered as the most prospective. .

Alecto is currently focusing on progressing the strategic alliance with Centamin plc and developing the Wayu Boda licence and Aysid-Metekel licences in Ethiopia. Additionally we are also evaluating other corporate opportunities to create value for our shareholders.