Director Declaration

BlackRock World Mining Trust plc (the "Company") Director Declaration BlackRock World Mining Trust plc (the "Company") hereby gives notification in accordance with Listing Rule 9.6.14R that Mr Gordon Sage, a non-executive director of the Company, has been appointed as a non-executive director of OJSC Uralkali with effect from 7 June 2012. Enquiries Barbara Powley BlackRock Investment Management (UK) Limited, Secretary Tel: 020 7743 5610 8 June 2012
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