Posting of Annual Report and Notice of AGM

10 November 2014 Haydale Graphene Industries plc (the "Company") Posting of Annual Report and Notice of Annual General Meeting The Company announces that its Annual General Meeting of shareholders will beheld on Wednesday, 3 December 2014 at 2.00 p.m. at the offices of Field FisherWaterhouse LLP, 9th Floor, Riverbank House, 2 Swan Lane, London, EC4R 3TT. The Annual Report and Accounts for the financial year ended 30 June 2014, theNotice of Annual General Meeting and Form of Proxy will today be sent toshareholders. Copies are also available on the Company's website atwww.haydale.com. For further information please contact: Haydale Graphene Industries plc 01269 842 946John Knowles, ChairmanRay Gibbs, Chief Executive Officer Cairn Financial Advisers LLP (Nomad) 020 7148 7900Tony RawlinsonPaul Trendell Cantor Fitzgerald Europe (Broker)David Foreman 020 7894 7684Paul Jewell 020 7894 7644 Hermes Financial PRTrevor Phillips 07889 153 628Chris Steele 07979 604 687