Mineral and Financial Investments Limited

("the Company" and together with its subsidiaries "the Group")

Change of Nominated Adviser and Broker

The Company announces its Nominated Adviser and Broker has changed from WH Ireland Limited to Zeus Capital Limited with immediate effect. This change follows completion of the acquisition by Zeus Capital Limited of the WH Ireland Capital Markets Division (from WH Ireland Limited), announced earlier today.

FOR MORE INFORMATION:          

Jacques Vaillancourt, Mineral & Financial Investments Ltd.                  +44 780 226 8247

Katy Mitchell and Sarah Mather, Zeus Capital Limited                            +44 203 829 5000

Jon Belliss, Novum Securities Limited                                                           +44 207 382 8300