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All Star Minerals PLC (ASMO)

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Monday 04 July, 2016

All Star Minerals PLC

Notice of AGM

ALL STAR MINERALS PLC

Notice of Annual General Meeting and Change in Investing Strategy

Notice is hereby given that the Annual General Meeting (the “Meeting”) of All Star Minerals Plc (the "Company") will be held at 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL on Monday 25th July 2016 at 12.00 pm to discuss, inter alia a proposed change to its investing strategy.

Presently, the investing policy is focussed on natural resource projects. It will be proposed that the new investing strategy will be broadened to also include financial services, engineering and support services, renewable energy, construction and technology. The rationale behind the proposed change in investing strategy is to allow the board to explore a wider range of opportunities with a view to seeking a return on investment for its shareholders.

The Directors of All Star are responsible for the contents of this announcement.

ENQUIRIES:

All Star Minerals Plc
Tomas Nugent, Chairman
01473 722 768

ISDX Corporate Adviser

Cairn Financial Advisers LLP
Liam Murray
020 7148 7900


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