Result of AGM

15 June 2011

Alexander Mining plc

("Alexander" or ''the Company'')

Result of Annual General Meeting

Alexander, the AIM-listed mining and mineral processing technologies company, is pleased to announce that at the Annual General Meeting held at 10.30 am today, all the resolutions proposed were duly passed.

For further information please contact:

Alexander Mining plc

1st Floor

35 Piccadilly

London

W1J 0DW

Tel: +44 (0) 20 7292 1300

Fax: +44 (0) 20 7292 1313

Email: mail@alexandermining.com

Website: www.alexandermining.com

Nominated Advisor and Joint Broker

Ambrian Partners Limited

Samantha Harrison / Jen Boorer

+44 (0) 20 7634 4700

Joint Broker

XCAP Securities plc

John Grant / Karen Kelly / David Newton

+44 (0) 20 7101 7070