Directorate Change

Directorate Change

Hambledon Mining PLC

Hambledon Mining plc

(the "Company" or "Hambledon")

02 November 2010

Directorate Change

The Company announces that Neil Stevenson has resigned as a director of the Company.

Neil joined Hambledon in 2005 and has been instrumental in commissioning and operating the mine, the plant and other ancillary parts of the project. His enthusiasm has been constant and he has made a substantial contribution to the development of Hambledon Mining. He has indicated his willingness to act as a consultant to the Company in the future.

ENQUIRIES:

HAMBLEDON MINING:

Telephone [phone]

Charles Zorab

FAIRFAX I.S. PLC:

(Nominated Adviser and Broker)

Telephone [phone]

Ewan Leggat