Directorate Change

Anglesey Mining plc 1 August 2013 LSE:AYM Board changes With effect from 31 July 2013 Ian Cuthbertson retired and resigned from theboard and as company secretary and Danesh Varma, already a director, took overthe roles of finance director and company secretary. About Anglesey Mining plc Anglesey holds 15.3% of Toronto-listed Labrador Iron Mines Holdings Limitedwhich is producing high grade hematite from its James pit, one of LIM's directshipping iron ore deposits in western Labrador and north-eastern Quebec. Anglesey is also carrying out exploration and development work at its 100%owned Parys Mountain zinc-copper-lead deposit in North Wales, UK where a JORCCode-compliant resource of 2.1mt at 6.9% combined base metals in the indicatedcategory and 4.1mt at 5.0% combined in the inferred category was published inNovember 2012. For further information, please contact:Bill Hooley, Chief Executive +44 (0)1492 541981;Danesh Varma, Finance director +44 (0) 20 7653 9881;Samantha Harrison: RFC Ambrian +44 (0)20 3440 6800;Emily Fenton/Jos Simson: Tavistock Communications +44 (0)20 7920 3155.