Result of AGM

Alexander Mining plc

10 June 2010

Result of Annual General Meeting

Alexander Mining plc ("Alexander", the "Company"), the AIM-listed mining and mineral processing technologies company, is pleased to announce that at the Annual General Meeting held at 10.30 am today, all the resolutions proposed were duly passed.

A copy of the presentation given at the Annual General Meeting is available for download on the Company's website at www.alexandermining.com

For further information please contact:

Martin Rosser

Chief Executive Officer

Alexander Mining plc

1st Floor

35 Piccadilly

London W1J 0DW

Tel: +44 (0) 20 7292 1300

Fax: +44 (0) 20 7292 1313

Email: [email protected]

Website: www.alexandermining.com

Nominated Advisor and Broker

Alasdair Younie / Richard Johnson

Arbuthnot Securities Limited

Arbuthnot House

20 Ropemaker Street

London EC2Y 9AR

Tel: +44 (0) 20 7012 2000

Public/Media Relations

Tim Blackstone

Britton Financial PR

62 Britton Street

London EC1M 5UY

Tel: +44 (0) 20 7242 9786

Mobile: +44 (0) 7957 140 416