Requisition to convene General Meeting withdrawn

1 February 2018

Paternoster Resources plc

("Paternoster" or the "Company")

 Withdrawal of requisition to convene a General Meeting

Paternoster Resources plc, the investment company listed on AIM, focused on the natural resources sector, announces that the requisition to convene a general meeting of the Company it received on 15 January 2018, from a registered shareholder, has now been withdrawn.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

For more information please contact:

Paternoster Resources plc: +44 20 7580 7576

Nicholas Lee, Chairman

Nominated Advisor: +44 20 7628 3396

Beaumont Cornish

Roland Cornish

Joint Broker:

Shard Capital Partners LLP +44 20 7186 9950

Damon Heath

Erik Woolgar

Joint Broker:

Peterhouse Corporate Finance +44 20 7562 3351

Lucy Williams