Notice of General Meeting

Alecto Minerals plc / EPIC: ALO / Market: AIM / Sector: Exploration & Development

12 December 2013

Alecto Minerals plc ('Alecto' or 'the Company')

Notice of General Meeting

Alecto Minerals plc (AIM: ALO), the AIM quoted mining exploration company focussed on West and East Africa, announces a General Meeting ('GM') of the Company to be held at the offices of Kerman & Co LLP, 200 Strand, London, WC2R 1DJ on 8 January 2014 at 2.00 p.m.

The Notice of GM and the Form of Proxy has been posted to shareholders today and can be found on the Company's website: www.alectominerals.com.

**ENDS**

For further information, please visit www.alectominerals.com or contact:

Mark Jones Alecto Minerals plc Tel: 020 3137 8862

Jonathan Evans Fox-Davies Capital Ltd Tel: 020 3463 5000

Jon Belliss XCAP Securities plc Tel: 020 7101 7070

Elisabeth Cowell St Brides Media & Finance Ltd Tel: 020 7236 1177

Felicity Edwards St Brides Media & Finance Ltd Tel: 020 7236 1177

Notes

Alecto Minerals Plc is an African focussed, gold and base metal exploration and development company listed on AIM.

The on-going development of the Kossanto Gold Project in Mali is the Company's predominant focus and with significant value upside potential evident across the tenure, the Board plans to build on its current gold resource of 107,000 ounces in the near term. Alecto also has a joint venture with Centamin over two prospective gold exploration licences in Ethiopia which sees Alecto retain exposure to the assets with no capital expenditure, as well as the wholly owned Wad Amour IOCG Project in Mauritania which is at exploration status. Combined, these projects provide the Company with a strong, diversified portfolio with exciting exploration upside potential.