Posting of Annual Report & Addendum to AGM Notice

29 April 2010

Midas Capital PLC ("Midas" or the "Company")

Publication of Report and Accounts and

Addendum and change of website address

Report and accounts and addendum to Notice of AGM

Midas announces that its annual report and accounts for the year ended 31 December 2009 are available and have been sent to shareholders.

The Company is also today sending shareholders an addendum to the Notice of Annual General Meeting with details of two additional ordinary resolutions.

Copies of the report and accounts and addendum will be available on the Company's website at www.midascapitalplc.com and at its registered office address: 23 Cathedral Yard, Exeter EX1 1HB.

Change of website address

Midas also announces that it has changed its website address to: www. midascapitalplc.co.uk

The information required by AIM Rule 26 is available at this address.

For further information, please contact:

Roger Bennett, Company Secretary, Midas Capital plc 01392 475 917

Roland Cross, Director, Broadgate Mainland 020 7726 6111

James Steel, Arbuthnot Securities Limited (Nominated Adviser) 020 7012 2000