Result of AGM

Result of AGM

Hambledon Mining PLC

Hambledon Mining plc

( the “Company”)

Results of Annual General Meeting

At the Annual General Meeting of the Company held today, 29 June 2012 at 9.30 am, all resolutions were duly passed.

A copy of the presentation made at the meeting is available on the Company’s website, www.hambledon-mining.com

Enquiries:

Hambledon Mining:

Telephone [phone]

Charles Zorab

Fairfax I.S. PLC:

Telephone [phone]

Nominated Adviser and Broker

Ewan Leggat/Katy Birkin