Requisitioned General Meeting-Posting of Circular

RNS Number : 6023Y

Pathfinder Minerals PLC

02 March 2012

For immediate release: 2 March 2012

Pathfinder Minerals Plc

(the "Company")

Requisitioned General Meeting - Posting of Circular

Further to the announcement dated 14 February 2012, the Company announces that a circular containing a notice convening the requisitioned general meeting (the "Circular") is being posted to all shareholders today. The Circular together with related materials will be available to be viewed on the Company's website.

Shareholders are urged NOT to support the requisitioners and instead to vote AGAINST the proposed resolution.

The General Meeting is to be held on Wednesday 28 March 2012.

Enquiries:

Pathfinder Minerals Plc

Nick Trew, Chief Executive

Tel. +44 (0)20 7399 4371

Daniel Stewart & Company Plc

Paul Shackleton or James Thomas

Tel: +44 (0)20 7776 6550

M: Communications

Ben Simons or Maria Souvorov

Tel: +44 (0)20 7920 2340 /2327