Result of Meeting and Change of Adviser

For immediate release: 8 April 2011

                            Emerging Metals Limited                            

                                (the "Company")                                

                    Result of Meeting and Change of Adviser                    

The Company is pleased to announce that at its Meeting of Shareholders held
earlier today, the resolution to approve the expansion of the Company's
existing investing policy was duly passed.

The Company is also pleased to announce the appointment of Evolution Securities
Limited as sole Broker to the Company with immediate effect.

                                  -- Ends --                                   

Contact details

  Emerging Metals    Religare Capital        Evolution              GTH        
      Limited             Markets           Securities                         
                                                              Communications   
                                                                               
Denham Eke                 Peter            Romil Patel          Toby Hall     
                      Trevelyan-Clark                                          
                                            Tim Redfern      Christian Pickel  
                       Emily Staples                                           
                                                                               
[phone]   [phone]     [phone]     [phone]  
                           0800                4300                3900