Notice of AGM

6 July 2015

EMED Mining Public Limited

("EMED Mining" or the "Company")

Notice of AGM

EMED Mining announces that it will host its Annual General Meeting ("AGM") at 12:00 (CEST) on Wednesday 29 July 2015 at the Rio Tinto Mine, La Dehesa s/n, Minas de Riotinto, 21660 Huelva, Spain. A circular to shareholders, incorporating the notice of the Company's AGM for 2015, together with forms of proxy and forms of instruction were mailed on 4 July 2015 to registered shareholders. Copies of the Annual Report were mailed to Shareholders on 30 June 2015.

Copies of the meeting materials are available on the Company's website at www.emed-mining.com, and also under the Company's corporate profile on SEDAR at www.sedar.com.

Enquiries

For further information on the Company's activities, visit www.emed-mining.com.