Postponement of AGM

16 June 2017

Kemin Resources Pie

('Kemin" or the "Company')

Postponement of AGM 

Due to administrative reasons beyond the Company's control, notice is given that the Annual General Meeting of the shareholders of the Company scheduled to take place on Friday 30 June 2017 at 10 am is postponed to 14 July 2017 at 10 am and will be held at 28 Eccleston Square, London SW1V 1NZ.

Notices regarding the postponed Annual General Meeting will be posted to the shareholders along with the 2016 Annual Report & Accounts of the Company shortly. A copy of the notice can be found on the Company's website at www.keminresources.com

For further information, please visit http://www.keminresources.com or contact:

Kemin Resources Pie

Rajinder Basra (Chief Financial Officer)

+44(0)207 932 2456

Strand Hanson Limited (Nomad, Financial Adviser and Broker)

Andrew Emmott / Ritchie Balmer

+44(0)207 409 3494

Information on the Company

Kemin Resources plc (AIM: KEM) was formed into its present structure in April 2013 by the reverse take-over of GMA Resources plc by the 'Joint Venture Kazakh-Russian Mining Company LLP' (KRMC).

Kemin Resources Plc (AIM:KEM) ("Kemin" or the "Company"), is an exploration and development Company; its principal mining assets are located in Northern Kazakhstan. The Company is focused on exploring and advancing its two exploration sites for the extraction of molybdenum, tungsten, lithium and copper deposits at Drozhilovskoye and Smirnovskoye. Kemin's 90% owned Kazakh entity, KRMC, is the developer and future operator of the two subsoil licences.