Sirius Minerals Regulatory News (SXX)

4 September 2015

Sirius Minerals Plc

Result of Warrant Holder Meeting

The Directors of Sirius Minerals Plc (AIM: SXX, OTCQX: SRUXY) ("Sirius" or the "Company") announce the results of the meeting of warrant holders ("Warrant Holders") held today and as announced on 21 August 2015.

The meeting was to approve an amendment to the definition of "Relevant Expiration Date" under the warrant instrument constituting warrants in respect of ordinary shares in the Company ("the Warrants"). The amendment was approved by Warrant Holders which means Warrant Holders now have until 30 October 2015 to exercise their Warrants for ordinary shares in the Company and the Warrants will lapse on 30 October 2015.

Further information relating to the Warrants, including in relation to how to exercise the Warrants, can be found on the Company website: www.siriusminerals.com/investors/warrants and background is available via the Company's 'Results of Placing' announcement which was made on 6 March 2014.

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About Sirius Minerals Plc

Sirius Minerals is the fertilizer development company focused on the development of the York Potash Project in the United Kingdom, which has the world's largest and highest grade deposit of polyhalite, a multi-nutrient form of potash containing potassium, sulphur, magnesium and calcium. Incorporated in 2003, Sirius Minerals' shares are traded on the London Stock Exchange's AIM market. Its shares are also traded in the United States on the OTCQX through a sponsored ADR facility. Further information on the Company can be found at: www.siriusminerals.com.