Notice of AGM

AIM: EMED

TSX: EMD

16 May 2014

Notice of AGM and 2013 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 2014 (the "AGM"), the associated Management Information Circular, the Company's 2013 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 offices of Field Fisher Waterhouse LLP, 9th Floor, Riverbank House, 2 Swan Lane EC4R 3TT, United Kingdom at 12:00 (BST) on 11 June 2014.

Copies of the Meeting Materials are available for viewing or download from the Company's website at www.emed-mining.com. Copies of the Notice of Meeting and Management Information Circular, Annual Report 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