08 November 2017

Pathfinder Minerals Plc

("Pathfinder" or the "Company")

Result of AGM

Pathfinder announces that all resolutions proposed at the Annual General Meeting of the Company held earlier today were duly passed.

Enquiries:

Pathfinder Minerals Plc

Nick Trew, Chief Executive

Tel. +44 (0)20 3440 7775

WH Ireland Limited (Nomad and Joint Corporate Broker)

James Joyce or Jessica Cave

Tel. +44 (0)20 7220 1666

Beaufort Securities Limited (Joint Corporate Broker)

Jon Belliss or Elliot Hance

Tel. +44 (0)20 7382 8300

Vigo Communications (Public Relations)

Ben Simons or Ali Roper

Tel. +44 (0)20 7830 9700

Email. pathfinderminerals@vigocomms.com

Notes to Editors:

Pathfinder Minerals Plc is incorporated in England and is admitted to trading on the AIM market of the London Stock Exchange.

CMdN, a subsidiary of Pathfinder, was issued mining concession licences 760C and 4623C on 13 September 2004 and 13 July 2011 respectively, each for a period of twenty-five years. Taken together, these mining concessions cover approximately 32,000 hectares of land on the Indian Ocean coast of the Zambezia province of Mozambique, known to contain the heavy minerals, ilmenite, rutile and zircon.

As announced on 3 February 2012, ownership of these licences is being disputed.