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Teknomining Plc (TEKP)

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Thursday 17 January, 2013

Teknomining Plc

Option Awards



                                                                                   17 January 2013

                                          Teknomining Plc

                                 ("Teknomining" or "the Company")

                                           Option Awards

Pursuant to the Share Option Agreements adopted by the Board on 16 January 2013, the Directors of
Teknomining Plc have been awarded Options to subscribe for Ordinary shares in the Company as
follows.  The Options will vest immediately and the period in which the options can be exercised
is six years 11 months, ending on 16 December 2019.

Matt Farrell

 Number of Share Options               Exercise Price (GBP)

 750,000                               15p

 375,000                               22.5p

 375,000                               30p

 Total 1,500,000                       

Sean Finlay

 Number of Share Options               Exercise Price (GBP)

 375,000                               15p

 187,500                               22.5p

 187,500                               30p

 Total 750,000                         

Roger Norwich

 Number of Share Options               Exercise Price (GBP)

 375,000                               15p

 187,500                               22.5p

 187,500                               30p

 Total 750,000                         

Following  these awards, the above Directors are interested in the following ordinary  shares  and
options in the Company:

Director                  Number of    Percentage of             Number           Option      Expiry Date
                           Ordinary    Voting Rights   of Share Options   Exercise Price
                        Shares Held   in the Company                                 GBP
Matt Farrell                604,000             1.4%            750,000              15p       16/12/2019
                                                                375,000            22.5p       16/12/2019
                                                                375,000              30p       16/12/2019

Sean Finlay                       0               0%            375,000              15p       16/12/2019
                                                                187,500            22.5p       16/12/2019
                                                                187,500              30p       16/12/2019

Roger Norwich                40,000           0.093%            375,000              15p       16/12/2019
                                                                187,500            22.5p       16/12/2019
                                                                187,500              30p       16/12/2019

The directors of the issuer accept responsibility for this announcement.

Contact Details:
Teknomining Plc
Sean Finlay, Chairman
Phone: +353 1 4959276
Email: [email protected]
Website: www.teknomining.com

LHM Casey McGrath
Con Casey, Corporate Adviser
Phone: +353 1 495 9200
Email: [email protected]

Teknomining Plc

a d v e r t i s e m e n t