Mineral & Financial Investments Regulatory News (MAFL)

MINERAL AND FINANCIAL INVESTMENTS LIMITED

("MAFL" or the "Company")

Temporary Suspension

Change of Accounting Reference Date

The Directors of MAFL confirm that due to delays with the audit procedure, and due to the delayed completion of a transaction by T H Crestgate, a company in which MAFL has a 49% stake, the Company has been unable to finalise the Annual Report and Accounts for the year ended 31 December 2017 (the "Annual Accounts").

As the Company will not publish its Accounts by 30 June 2018 as required by Rule 19 of the AIM Rules for Companies (the "AIM Rules"), the Company's shares will be suspended temporarily from trading on AIM, pending publication of the Annual Accounts, with effect from 7.30am on Monday 2 July 2018.

Change of Accounting Reference Date and Updated Accounting Timetable

Furthermore, the Company confirms it is changing its accounting reference date from 30 December to 30 June, and therefore anticipates releasing its Annual Accounts for the 18 month period ended 30 June 2018 by the end of July 2018. Trading in the Company's shares will remain suspended until this date.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

For more information:

Jacques Vaillancourt, Executive Chairman

+44 7 802 268 247

Nomad & Broker

Katy Mitchell and Jessica Cave, WH Ireland Limited

+44 161 832 2174

Joint Broker

Jon Belliss, Novum Securities Limited 

+44 207 399 9400