19 December 2014

Alba Mineral Resources PLC

("Alba" or the "Company")

Publication of Circular and Notice of General Meeting

The Company has today published a circular to shareholders ("Circular") to convene a general meeting ("GM") at which it will seek shareholder approval to grant additional authorities to allot and issue new ordinary shares and to amend the Company's articles accordingly.  The GM is being held at the offices of Memery Crystal LLP, 44 Southampton Buildings, London WC2A 1AP at 10.00 a.m. on 13 January 2015.

A copy of the Circular is available on the Company's website at www.albamineralresources.com. 

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