Directorate Change

Pathfinder Minerals Plc

("Pathfinder" or "the Company")

Board Changes

Pathfinder Minerals Plc announces that following the Company's recent change of investing policy to focus on natural resources, Gerry Lee, Non-Executive Chairman of Pathfinder, has resigned from the Board with immediate effect.

Nick Trew, Executive Director, commented:

"I would like to thank Gerry for his past efforts and I wish him well in his future career."

Enquiries:

Pathfinder Minerals Plc

James Normand Tel: + 44 (0) 7779 799431

Daniel Stewart & Company plc

Oliver Rigby Tel: + 44 (0) 20 7776 6550