Result of AGM

Alba Mineral Resources plc

("Alba" or the "Company")

Result of AGM

Alba Mineral Resources plc (AIM: ALBA) announces that, at its AGM held today, all resolutions were passed.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

For further information, please contact:

Alba Mineral Resources plc

George Frangeskides, Executive Chairman +44 20 3907 4297

Cairn Financial Advisers LLP (Nomad)

James Caithie / Liam Murray +44 20 7213 0880

First Equity Limited (Broker)

Jason Robertson +44 20 7374 2212

Yellow Jersey PR (Financial PR/ IR)

Tim Thompson / Harriet Jackson / Henry Wilkinson +44 77 1071 8649

[email protected]