Result of General Meeting

09 April 2010

Strategic Natural Resources plc

 ("SNR" or the "Company")

Result of General Meeting

The Company is pleased to announce that all resolutions put before members at its General Meeting held earlier today were duly passed.

As a result, the 19,165,000 new ordinary shares, which are being issued pursuant to a placing to raise £2.9m (before expenses), will be admitted to trading on AIM ("Admission") at 8.00a.m. on 12 April 2010.

Following Admission, the Company will have 94,103,333 ordinary shares in issue. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure and Transparency Rules.

At the General Meeting David Nel, Chief Executive of the Company, made the following comment:

"We are pleased to have completed this fundraising, the proceeds of which will enable us to accelerate the development of our mining activities in South Africa. The Board looks forward to updating shareholders on the commissioning of an export feasibility study as well as progress on burners for the local market."

For further information, please contact:

For further information about Strategic Natural Resources please visit www.snrplc.co.uk.