PFP.L Regulatory News (PFP)

For immediate release: 23 July 2013

Pathfinder Minerals Plc("Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company, held today, all resolutions were duly passed.

Enquiries:

Pathfinder Minerals Plc

Nick Trew, Chief Executive

Tel. +44 (0)20 7464 8413

Daniel Stewart & Company Plc

David Hart or James Thomas

Tel: +44 (0)20 7776 6550

M: Communications

Ben Simons

Tel: +44 (0)20 7920 2340

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.

Companhia Mineira de Naburi S.A.R.L. ("CMDN"), a subsidiary of Pathfinder Minerals, 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.