Announcement PDF RNS Number : 3970D Alba Mineral Resources PLC 28 October 2020 Alba Mineral Resources plc ("Alba" or the "Company") Appointment of Chief Operating Officer Alba Mineral Resources plc (AIM: ALBA) is pleased to announce that Alba's Senior Geologist Mark Austin has agreed to take up a full-time position as Alba Chief Operating Officer and Senior Geologist, responsible for the Company's day-to-day operations across all the Company's mining projects in north Wales, Greenland and Ireland. This is not a Board position. Mr Austin has significant management and operational experience in a career spanning four decades across a range of commodities, but with a particular focus on gold. Mr Austin's experience, prior to establishing his own mining consultancy firm, includes being a Non-Executive Director at Central Rand Gold Limited (2015-2017), being Group Geologist for Goldplat plc and CEO of its subsidiary Kilimapesa Gold (Kenya) (2007-2013), being Vice President-Exploration for Mano River Resources Plc (2006-2007) and being Senior Exploration Geologist for Placer Dome Exploration (Africa-Eurasia) Ltd (2005-2006). George Frangeskides, Alba Executive Chairman, commented: "I am delighted that our Senior Geologist Mark Austin has agreed to take up a full-time position with Alba as our Chief Operating Officer. Mark has been instrumental in the swift progress that has been made at Clogau over the past months. He comes with a huge amount of experience working for major mining companies, including hands-on experience in managing all aspects of the development of a gold mine in Africa from exploration through to the building of a processing plant and the ultimate export and sale of gold bars." "Mark's appointment to this role significantly deepens our management team and is a demonstration of our determination to take Alba to the next level." For further information, please contact: Alba Mineral Resources plc George Frangeskides, Executive Chairman +44 20 3907 4297 Cairn Financial Advisers LLP (Nomad) James Caithie / Liam Murray +44 20 7213 0880 ETX Capital (Broker) Thomas Smith +44 20 7392 1494 Alba's Project and Investment Portfolio Project (commodity) Location Ownership Amitsoq (graphite) Greenland 90% Clogau (gold) Wales 90% Inglefield (copper, cobalt, gold) Greenland 100% Limerick (zinc-lead) Ireland 100% Melville Bay (iron ore) Greenland 51% TBS (ilmenite) Greenland 100% Brockham (oil) England 5% Horse Hill (oil) England 11.765% Mining Projects Oil & Gas Investments This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END MSCFLFEDIVLDFII