ALTYNGOLD PLC

AGM Information • Jun 28, 2013

National Storage Mechanism | Additional information

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Hambledon Mining plc

( “Hambledon”)

28 June 2013

Results of Annual General Meeting

Result of AGM

Hambledon (AIM: HMB) the gold mining, exploration and development group, is pleased to announce that, at the Annual General Meeting held today, all the resolutions proposed were duly passed.

Enquiries:

Hambledon Mining plc +44 (0) 207 932 2455

Bogdan Poustovoi

Strand Hanson (Nomad and Broker) +44 (0) 207 409 3494

Andrew Emmott

James Spinney

James Dance