Notice of GM

26 April 2016

Alexander Mining plc

("Alexander" or the "Company")

Notice of General Meeting

The Directors of Alexander Mining plc announce that the Company will today post to shareholders a notice convening a general meeting of the Company (the "General Meeting") to be held at 4.00 p.m. on 12 May 2016 at the offices of Druces LLP, Salisbury House, London Wall, London EC2M 5PS.

The General Meeting will consider resolutions to grant to the Directors, prior to the Company's 2016 Annual General Meeting, certain powers and authorities for share allotment and to disapply the statutory pre-emption rights on the issue of new shares for cash. This is in order to provide the Company with the capacity to raise further funds through the issue of new shares should the opportunity arise, and/or for any potential acquisition opportunities. Although no such transactions are currently in contemplation, the Directors consider it important, and in the best interests of the Company, that they have the ability to move quickly if the need, or the opportunity, should arise.

The notice of General Meeting will be available on the Company's website at http://www.alexandermining.com/  

ENDS

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