Result of EGM

Result of EGM

ECR Minerals plc

ECR MINERALS plc

(“ECR Minerals”, “ECR” or the “Company”)

AIM: ECR

US OTC: MTGDY

RESULT OF GENERAL MEETING

LONDON: 15 JULY 2015 - The directors of ECR Minerals plc (the “Directors”) are pleased to announce that, further to the Company’s announcement dated 22 June 2015, all resolutions were duly passed at the general meeting of the Company held earlier today.

ABOUT ECR

ECR is a mineral exploration and development company with, among other interests, the right to earn a 50% interest in the Itogon gold project in the Philippines. Itogon is an advanced exploration project located in a gold and copper mining district in the north of the Philippines.

ECR has a 100% interest in the SLM gold project in La Rioja Province, Argentina, the exploration strategy for which is to delineate multiple medium to high grade, low tonnage deposits suitable for advancement to production on a relatively low capital, near term basis.

ECR continues to review potential new investments on a highly selective basis, with a concentration on precious, base and strategic metals projects in Asia and South America.

FOR FURTHER INFORMATION PLEASE CONTACT:

ECR Minerals plc Tel: [phone]

William (Bill) Howell, Non-Executive Chairman

Stephen Clayson, Director & CEO

Richard (Dick) Watts, Technical Director

Email: [e-mail]

Website: www.ecrminerals.com

Cairn Financial Advisers LLP Tel: [phone]

Nominated Adviser

Emma Earl/Jo Turner

Daniel Stewart & Company plc Tel: [phone]

Broker

Martin Lampshire

FORWARD LOOKING STATEMENTS

This announcement may include forward looking statements. Such statements may be subject to a number of known and unknown risks, uncertainties and other factors that could cause actual results or events to differ materially from current expectations. There can be no assurance that such statements will prove to be accurate and therefore actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward looking statements. Any forward looking statements contained herein speak only as of the date hereof (unless stated otherwise) and, except as may be required by applicable laws or regulations (including the AIM Rules for Companies), the Company disclaims any obligation to update or modify such forward looking statements as a result of new information, future events or for any other reason.

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