Notice of AGM

1 September 2016

ACORN MINERALS PLC

("Acorn" or the "Company")

Notice of Annual General Meeting

Copies of the Annual Report and Accounts for the year ended 31 March 2016 and the Notice of Annual General Meeting ("AGM") were posted to shareholders today.

The AGM is to be held at 16 Great Queen Street, London WC2B 5DG at 1.00pm on Monday, 26 September 2016.

A copy of the Annual Report and Accounts together with the AGM notice will be submitted to the National Storage Mechanism and made available from the Company's website at http://www.acornminerals.com

For further information, please contact:

Acorn Minerals Plc Registered office number: 01274 962560

Nigel Brent Fitzpatrick, Director http://www.acornminerals.com