Result of AGM

1 November 2018

Pathfinder Minerals Plc

("Pathfinder" or the "Company")

Result of AGM

Pathfinder announces that all resolutions proposed at the Annual General Meeting of the Company held earlier today were duly passed.

Enquiries:

Pathfinder Minerals Plc

Scott Richardson Brown, Chief Executive Officer

Tel. +44 (0)20 3440 7775

Strand Hanson Limited (Nominated & Financial Adviser and Broker)

James Spinney / Ritchie Balmer / Jack Botros

Tel. +44 (0)20 7409 3494

Vigo Communications (Public Relations)

Ben Simons or Kate Rogucheva

Tel. +44 (0)20 7390 0234

Email. pathfinderminerals@vigocomms.com