28 June 2013

Kemin Resources plc

("Kemin" or "the Company")

Result of Annual General Meeting

The Company is pleased to announce that all of the resolutions put forward at its Annual General
Meeting held earlier today were passed.

For further information please visit www.keminresources.comor contact: Kemin Resources Plc

Ken Crichton +201 007 666 118

Strand Hanson Limited (Nomad and Broker)

Andrew Emmott / Ritchie Balmer

Blythe Weigh Communications (Financial PR)

Tim Blythe / Rob Kellner
+44 (0) 20 7409 3494
+44 (0) 20 7138 3205

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