REG-Anglesey Mining PLC: Death of Howard Miller - Director

Anglesey MiningAnnouncement

28/12/2022 07:15

Trading Symbol

AIM: AYM

28th December 2022

Anglesey Mining plc

(“Anglesey” or “the Company”)

Death of Howard Miller - Director

It is with regret that Anglesey Mining plc ("Anglesey" or the "Company")
announces that Howard Miller, Non-Executive Director of the Company, passed
away on 22 December 2022 after a short illness.

Howard had been a Non-Executive Director of Anglesey since 2001, serving as
Lead Independent Director from 2013 until his death.

On behalf of the Board, John Kearney, Chairman said, “Howard had a wealth of
knowledge and experience across all legal, financial and management areas, and
provided wise counsel and sound advice to the Anglesey Board and company
management. We extend our sincere condolences to Howard’s wife, children and
family. He will be sadly and fondly missed. "

After starting his career as a young lawyer in South Africa, rising to Senior
Partner at Johannesburg Law firm, Raphaely-Weiner, Howard and family moved to
London from where he built and led many mining and exploration companies
across the globe. Most recently, he was Chairman and Chief Executive of Avnel
Gold Mining Ltd, which operated the Kalana gold mine in Mali, and which he
sold to Endeavour Mining in 2017.

Previously, Howard was President and Chief Executive Officer of Tahera Diamond
Corporation, which developed the Jericho diamond mine in northern Canada, and
earlier was Chief Executive of Nelson Gold, operating the Jilau gold mine in
Tajikistan.

Howard was a founding director and shareholder of T Hoare & Company, a
predecessor of Canaccord Securities. In addition, from London, he held various
directorships and executive positions with mining and mineral exploration
companies across Africa, Canada and Central Asia between 1988 and 1994.

About Anglesey Mining plc

Anglesey Mining is traded on the AIM market of the London Stock Exchange and
currently has 280,675,721 ordinary shares in issue.

Anglesey is developing its 100% owned Parys Mountain Cu-Zn-Pb-Ag-Au deposit in
North Wales, UK with a 2020 reported resource of 5.2 million tonnes at 4.3%
combined base metals in the Indicated category and 11.7 million tonnes at 2.8%
combined base metals in the Inferred category. 

Anglesey holds a 20% interest in the Grangesberg Iron project in Sweden,
together with management rights and a right of first refusal to increase its
interest to 70.2%.  Anglesey also holds 12% of Labrador Iron Mines Holdings
Limited, which through its 52% owned subsidiaries, is engaged in the
exploration and development of direct shipping iron ore deposits in Labrador
and Quebec.

 

For further information, please contact:

Anglesey Mining plc

Jo Battershill, Chief Executive – Tel: +44 (0)7540 366000

John Kearney, Chairman – Tel: +1 416 362 6686

Davy

Nominated Adviser & Joint Corporate Broker

Brian Garrahy / Lauren O’Sullivan – Tel: +353 1 679 6363

WH Ireland

Joint Corporate Broker

Katy Mitchell / Harry Ansell – Tel: +44 (0) 207 220 1666

Scout Advisory Limited

Investor Relations Consultant

Sean Wade – Tel: +44 (0) 7464 609025

LEI: 213800X8BO8EK2B4HQ71



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