Announcement PDF RNS Number : 2235L Alba Mineral Resources PLC 28 April 2020 Alba Mineral Resources plc ("Alba" or "the Company") Departure of Technical Director (Mining) Alba Mineral Resources plc (AIM: ALBA), the diversified mineral exploration and development company, announces that Howard Baker has stepped down from his role as the Company's Technical Director (Mining) with effect from 28 April 2020 in order to devote more time to his mining consultancy practice. George Frangeskides, Executive Chairman, commented: "Howard has been an important member of our technical team since he joined us in late 2017. During his time with us, he devised and managed our drilling programmes at Thule Black Sands, Clogau and Limerick. I would like to thank Howard for his significant contribution to the Company over the past two and a half years and wish him every success in his future endeavours." Alba remains very well-placed in terms of ongoing geological support across its mining project portfolio, having built important ongoing relationships over the past several years with a number of internationally reputable consulting geological firms and individuals. The Company is not presently seeking to appoint a new Technical Director (Mining), however any material developments in that regard will be announced as and when they arise. This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014. 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 First Equity Limited (Broker) Jason Robertson +44 20 7374 2212 Alba's Project and Investment Portfolio Project (commodity) Mining Projects 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% 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. END BOAGZGZDVRMGGZM