December 19, 2013 13:12 ET

Result of Annual General Meeting and Board Changes

                                                                              19 December 2013
                                     IMC Exploration Group Plc
                              ("IMC" or the "Company" or the "Group")
                        Result of Annual General Meeting and Board Changes

IMC Exploration Group Plc would like to announce that at the AGM held today at The Shelbourne
Hotel, 27 St. Stephen's Green, Dublin 2, all resolutions put to the meeting were unanimously
passed save for the resolution to re-appoint Mr. Hugh Gibney as Director, which was not passed by
the members. Mr. Liam McGrattan who is an Executive Director of the Company has been appointed
Chairman of the company with immediate effect.

Mr. Gareth V. Jones and Tom Davitt did not put themselves forward for re-election at the AGM for
personal reasons and have resigned from the Board with immediate effect.

Newly-appointed Chairman Liam McGrattan commented: "The outgoing directors' vision in identifying
IMC's Irish prospecting licences and their perseverance and tenacity in bringing them to the
discovery stage have laid the valuable foundations for IMC. I would like to wish them well on
behalf of the Board and its shareholders and offer them sincere thanks for their efforts."

The Directors of the issuer accept responsibility for this announcement.

Contact Details:

IMC Exploration Group Plc
Mr. Liam McGrattan
Tel. Ireland: +353 87 2745427

LHM Casey McGrath
Mr. Con Casey
Tel. Ireland: +353 1 495 9200

Contact Information