Directorate Change

Anglesey Mining plc

1 August 2013 LSE:AYM

Board changes

With effect from 31 July 2013 Ian Cuthbertson retired and resigned from the
board and as company secretary and Danesh Varma, already a director, took over
the roles of finance director and company secretary.

About Anglesey Mining plc

Anglesey holds 15.3% of Toronto-listed Labrador Iron Mines Holdings Limited
which is producing high grade hematite from its James pit, one of LIM's direct
shipping iron ore deposits in western Labrador and north-eastern Quebec.

Anglesey is also carrying out exploration and development work at its 100%
owned Parys Mountain zinc-copper-lead deposit in North Wales, UK where a JORC
Code-compliant resource of 2.1mt at 6.9% combined base metals in the indicated
category and 4.1mt at 5.0% combined in the inferred category was published in
November 2012.

For further information, please contact:
Bill Hooley, Chief Executive [phone];
Danesh Varma, Finance director [phone];
Samantha Harrison: RFC Ambrian [phone];
Emily Fenton/Jos Simson: Tavistock Communications [phone].