Results of Annual General Meeting

MINERAL AND FINANCIAL INVESTMENTS LIMITED

Results of Annual General Meeting ("AGM")

Mineral and Financial Investments Limited (the "Company") confirms that at its AGM held today, all resolutions were duly approved.

FOR MORE INFORMATION:

Jacques Vaillancourt - Mineral & Financial Investments Ltd. +44 780 226 8247

Katy Mitchell and Matthew Chan - WH Ireland Limited +44 207 220 1666

Jon Belliss - Beaufort Securities Limited +44 207 382 8300

Dominic Baretto - Yellow Jersey PR Limited +44 203 004 9512

ABOUT MINERAL AND FINANCIAL INVESTMENTS LIMITED:

Mineral and Financial Investments Limited is a Swiss and Cayman Island based investment company quoted on AIM, a market of the London Stock Exchange. M&FI has in excess of 17 investments in the natural resource sector with the majority in the metals and minerals. M&FI's Net Asset Value per share (NAVPS) is 15.77p, as of September 30, 2020. M&FI's NAVPS has risen at a Compound Annual Growth Rate (CAGR) of 28.2% since December 31, 2016.