Annual report / AGM date

Anglesey Mining PLC 24 August 2001 The annual report and accounts of the company for the year ended 31 March 2001 were approved today, 24 August 2001. The annual general meeting is to be held at 10 am on Thursday 20 September 2001 at the offices of Deloitte & Touche, Hill House, 1 Little New Street, London EC4A 3TR. For further information contact - Ian Cuthbertson John F. Kearney Company Secretary Chairman (44)1248 361333 (1)416 362 6686