27 February 2017

Alexander Mining plc

("Alexander" or "the Company")

Result of General Meeting and Total Voting Rights

The Board of Alexander is pleased to announce that at the general meeting held earlier today the resolutions to approve the issue and allotment of the second tranche of placing shares and to dis-apply shareholders' pre-emption rights were duly passed.

Application has been made for the second tranche of 176,715,000 new ordinary shares to be admitted to trading on AIM ("Admission").  Admission is expected to occur at 8.00 a.m. on 28 February 2017.

Total Voting Rights

Following Admission, the Company's issued share capital will comprise 1,488,730,149 ordinary shares with voting rights.  The figure of 1,488,730,149 ordinary shares may therefore be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

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