Result of AGM

11 June, 2014

EMED Mining Public Limited (the "Company") is pleased to announce that its shareholders passed all of the
resolutions proposed at of the Company's Annual General Meeting held at 12:00 pm (BST) today at the offices
of Field Fisher Waterhouse LLP, 9th Floor, Riverbank House, 2 Swan Lane, London EC4R 3TT, United
Kingdom.

At the AGM, all resolutions were passed and the shareholders re-elected Ronnie Beevor, Isaac Querub,
Alberto Lavandeira, Roger Davey, Robert Francis, Hui Liu, Jose Nicholas Sierra Lopez and Ashwath Mehra to
the Company’s Board of Directors. Detailed results of the vote are set out below:

Director  

Outcome of Vote

Votes For

Votes Against

Votes

Withheld/Abstained

Ronnie Beevor              

Carried  

598,948,543   

       (100%)     

92,000

75,000

Isaac Querub

Carried

598,948,543

(100%)

92,000

75,000

Alberto Lavandeira       

Carried

598,948,543

(100%)

92,000

75,000

Roger Davey

Carried

598,943,543

(100%)

97,000

75,000

Robert Francis

Carried

598,948,543

(100%)

92,000

75,000

Hui Liu                           

Carried

598,948,543

(100%)

92,000

75,000

Jose Nicholas Sierra Lopez

Carried

      598,943,543               (100%)        

97,000

75,000

Ashwath Mehra

Carried

598,948,543

(100%)

92,000

75,000

Enquiries

EMED Mining                           Isaac Querub                          +34959592850
RFC-Ambrian                          Samantha Harrison                +442034406800
Fox-Davies Capital                 Simon Leathers                      +442034635010
Proconsul Capital                  Andreas Curkovic                   +14165779927
Walbrook PR                          Nick Rome                               +442079338783

For further information on the Company's activities, visit www.emed-mining.com

Notes to Editors: About EMED Mining Public Limited

EMED Mining was admitted to trading on the AIM market of the London Stock Exchange in May 2005 and on
the Toronto Stock Exchange in December 2010.

The Company is committed to responsible development of metals production in Europe, with an initial focus
on copper and gold. The strategy is to evaluate and prioritise metal production opportunities in several
jurisdictions throughout the well-known belts of base and precious metal mineralisation in the European region.

EMED Mining is focused on the planning and permitting for the restart of its wholly-owned Rio Tinto Copper
Project, with its existing processing plant and other infrastructure already in place.
With mining rights now granted, EMED Mining is focusing on developing on-site mining operations with a view
to achieving production as quickly as possible.

With an established reserve of 123Mt @ 0.49% Cu (606 kt of contained Cu) and infrastructure in place,
resuming production at the Rio Tinto Copper Project will be relatively low cost and near term, enabling EMED
Mining to become a key player in the copper market. Targeting a first stage base case production of 5mtpa in
2015, the Company will focus on ramping up production and growing the already established reserve base.

The Rio Tinto Copper Project is located on the world’s largest volcanogenic massive sulphide system. The
initial focus will be on the Cerro Colorado Pit with further growth opportunities coming from the development
of the San Dionisio and San Antonio Mines.