MANDARIN MINING PLC
RESULT OF GENERAL MEETING
Mandarin Mining Plc ("the Company") announces that at the General Meeting, held on 30 November 2011 at
10.00 a.m. (Singapore time), at 600 North Bridge Road, 12-06/07 Parkview Square, Singapore 188788, the
adoption of the new investment strategy was approved by the shareholders.
The Directors believe there are a number of exciting opportunities in the mining support sector and
therefore the investment strategy has been extended to focus on building up businesses, or alternatively
identifying and acquiring quoted and unquoted businesses, that are involved in providing services and
facilities to support, assist and serve the natural resources industries, in particular exploration, mining
and extraction of resources. The services and facilities that are to be within the scope of the investing
strategy will include transportation, logistics, processing, testing and storage. The investing strategy
includes companies and businesses that are engaged in trading of natural resource products and commodities,
including but not limited to coal, owning natural resources, mines and tenements and exploration and
extraction rights for natural resources of any kind, developing and construction of infrastructure for
transportation, including building roads and building and owning plants for the conversion and processing
of coal to useable fuel in each case in any part of the world, and developing and owning, directly or
indirectly, technologies related to the aforesaid businesses.
By actively investing in businesses with complementary areas of expertise, which may for example include in
relation to the natural resource sector, including exploration, processing, inspection, testing and similar
activities, the Directors believe that it is possible to generate considerable opportunities for the cross
selling of services between the different operations and countries. The Directors also intend to continue
to make minority investments in such businesses where it would be a passive investor, but where those
investments provide the opportunity for enhancing the growth prospects of the Company.
The Directors of the Company accept responsibility for this announcement.
FOR FURTHER INFORMATION PLEASE CONTACT:
Fook Meng Chan
Mandarin Mining plc
Tel: 00 65 6236 2985
Nick Michaels
Alfred Henry Corporate Finance Limited
www.alfredhenry.com
Tel: +44 (0) 20 7251 3762
1 December 2011
MANDARIN MINING PLC