Notice of AGM

5 November 2013

AIM: CHL

CHURCHILL MINING PLC

("Churchill" or "the Company")

Posting of 2013 Annual Report and Notice of Annual General Meeting

The Company announces that it has today sent to shareholders the 2013 Annual Report for the 12 months ended 30 June 2013 together with the notice of the Company's Annual General Meeting to be held at 4.30pm on 4 December 2013 at BDO, 38 Station Street, Subiaco, Western Australia, Australia 6008.

The 2013 Annual Report and notice of AGM are available on the Company's website: www.churchillmining.com.

For further information, please contact: