Result of General Meeting

Stratex International Plc / Index: AIM / Epic: STI / Sector: Mining

Stratex International Plc

(the 'Company')

Result of General Meeting

Stratex International plc, the AIM-quoted exploration and development company focussed in Turkey, East Africa and West Africa, is pleased to announce that at the General Meeting of the Company held earlier today, all resolutions put to shareholders were duly passed.

As a result, the Company will complete the Second Admission announced on 28 March 2012 and issue 68,333,813 ordinary shares of 1p each ("Ordinary Shares"). Application will be made to the London Stock Exchange for the Ordinary Shares to be admitted to trading on AIM. It is expected that admission will become effective and dealings will commence at 8.00am on 20 April 2012.

Following Second Admission, the issued share capital of Stratex shall comprise 466,758,246 ordinary shares of 1 pence each. The Company holds no shares in treasury. Therefore, the total number of voting rights in the Company following Second Admission will be 466,758,246. 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 Company under the Financial Services Authority's Disclosure and Transparency Rules.

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For further information please visit www.stratexinternational.com, email [email protected], or contact: