SOURCE: EMED Mining Public Limited

June 23, 2015 11:15 ET

EMED Mining Public Limited ("EMED" or the "Company") Result of EGM and Appointment of Director

NICOSIA, CYPRUS--(Marketwired - Jun 23, 2015) - EMED Mining Public Limited (TSX: EMD) (AIM: EMED)

THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN, INTO OR FROM THE UNITED STATES, AUSTRALIA, THE REPUBLIC OF SOUTH AFRICA, THE REPUBLIC OF IRELAND OR JAPAN OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A BREACH OF THE RELEVANT SECURITIES LAWS OF SUCH JURISDICTION.

Results of EGM

Further to the announcement of 28 May 2015 in which the Company announced a Capital Raising of up to £64.9 million by way of a Subscription, Placing and Open Offer, EMED is pleased to announce that its shareholders passed all of the Resolutions proposed at the Company's Extraordinary General Meeting held at 11.00 a.m. (London time) today. Admission to trading on AIM of the 2,060,520,685 New Ordinary Shares to be issued pursuant to the Capital Raising and the Capitalisation Issue is expected to commence at 8.00 a.m. (BST) on 24 June 2015.

Director Appointment

The Company is also pleased to announce the appointment of Jesus Fernandez Lopez (aged 39) to the Board of Directors. Mr Fernandez is Principal at Galena Asset Management S.A and is the head of the M&A team for the Trafigura Group. Mr Fernandez joined the Trafigura Group in June 2004 and has 15 years of experience in mining investments and financing. Mr. Fernandez is currently a director of Cadillac Ventures Inc. and Mawson West Limited. He was previously a director of Tiger Resources Limited, Anvil Mining Limited and Iberian Minerals Corp. plc.

Mr. Fernandez has a Master of Science degree (Finance and Investment) from the University of Exeter and a Licenciatura (Economics degree) from the Universidad de Cantabria, Spain.

In terms of the appointment of Jesus Fernandez Lopez to the board, there is no further information that is required to be disclosed pursuant to Schedule 2 paragraph (g) of the AIM Rules for Companies, save for the following:

Current directorships/partnerships
Cadillac Ventures Inc.
Mawson West Ltd.

Past directorships/partnerships
Tiger Resources Limited
Anvil Mining Limited
Iberian Minerals Corp. plc

Please click on the following link to view the full announcement:
http://www.rns-pdf.londonstockexchange.com/rns/9979Q_1-2015-6-23.pdf

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