Change of Auditor

1 March 2021

Pathfinder Minerals Plc

("Pathfinder" or the "Company")

Change of Auditor

Pathfinder announces that the Board has appointed PKF Littlejohn LLP as the auditors of the Company. A resolution in respect of the reappointment of the Company's auditors will be put to a shareholder's vote at the Company's next AGM.

In accordance with Section 519 of the Companies Act 2006, the Company's previous auditor, Chapman Davis LLP, has deposited with the Company a statement confirming that there are no matters connected with it ceasing to hold office that need to be brought to the attention of members or creditors of the Company.

Enquiries

Pathfinder Minerals Plc

Peter Taylor, Chief Executive Officer

Tel. +44 +44 (0)20 3143 6748

Strand Hanson Limited (Nominated & Financial Adviser and Broker)

James Spinney / Ritchie Balmer / Jack Botros

Tel. +44 (0)20 7409 3494

Vigo Communications (Public Relations)

Ben Simons / Simon Woods

Tel. +44 (0)20 7390 0234

Email. pathfinderminerals@vigocomms.com

Novum Securities Limited (Broker)

Colin Rowbury / Jon Belliss

Tel. +44 (0)20 7399 9400