Notice of AGM and 2013 Report and Accounts

16 May, 2014

EMED Mining Public Limited ("EMED Mining" or the "Company") is pleased to announce that notice of the
Company's Annual General Meeting for 2014 (the "AGM"), the associated Management Information Circular,
the Company's 2013 Annual Report, Management's Discussion & Analysis and other meeting materials (the
"Meeting Materials") are being posted to shareholders today. The AGM is to be held at the offices of Field
Fisher Waterhouse LLP, 9th Floor, Riverbank House, 2 Swan Lane EC4R 3TT, United Kingdom at 12:00 (BST)
on 11 June 2014.

Copies of the Meeting Materials are available for viewing or download from the Company's website at Copies of the Notice of Meeting and Management Information Circular (583KB pdf), Annual Report (2.82MB pdf) and Form of Proxy (22.9KB pdf) will also be available under the Company's corporate profile on SEDAR at

Shareholders will find information on the resolutions to be proposed at the AGM set out in the Management
Information Circular under the heading "Summary of Resolutions to be Proposed at the AGM".


EMED Mining                         Isaac Querub                        +34 959 59 28 50

RFC Ambrian                        Samantha Harrison              +44 203 440 6800

Fox-Davies Capital               Simon Leathers                   +44 203 463 5010

Proconsul Capital                 Andreas Curkovic                +1 416 577 9927

Walbrook PR                          Nick Rome                          +44 207 933 8783

For further information on the Company's activities, visit