Pathfinder Minerals Regulatory News (PFP)

5 April 2016

Pathfinder Minerals Plc

("Pathfinder" or the "Company")

Holding in Company

Pathfinder was notified yesterday that John McKeon has sold 4,696,000 Pathfinder shares. Insofar as the Company is aware, following the disposal, Mr McKeon's shareholding is now 8,024,500 shares representing 6.28% of the Company's issued share capital.

Enquiries:

Pathfinder Minerals Plc

Nick Trew, Chief Executive

Tel. +44 (0)20 3440 7775

WH Ireland Limited (Nomad and Broker)

Paul Shackleton or Mark Leonard

Tel. +44 (0)20 7220 1666

Vigo Communications (Public Relations)

Ben Simons or Ali Roper

Tel. +44 (0)20 7830 9704

Email. pathfinderminerals@vigocomms.com

Notes to Editors:

Pathfinder Minerals Plc is incorporated in England & Wales 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.