Notice of AGM

17 August 2015

ACORN MINERALS PLC

("Acorn" or the "Company")

Notice of AGM

Copies of the Annual Report and Accounts for the year ended 31 March 2015 and the Notice of Annual General Meeting ("AGM") were posted to shareholders today.

The AGM is to be held at 16 Great Queen Street, London WC2B 5DG at 3.00pm on 10 September 2015.

A copy of the Annual Report and Accounts together with the AGM notice is available from the Company's website at http://www.acornminerals.com

For further information, please contact:

Acorn Minerals Plc Tel: +61 8 9322 5944 www.acornminerals.com

Anthony Brennan, Executive Chairman

Shore Capital Tel: 020 7408 4090

Bidhi Bhoma / Toby Gibbs (corporate finance)

Jerry Keen (corporate broking)