WITHDRAWAL FROM ISDX GROWTH MARKET AND APPOINTMENT OF LIQUIDATOR

The Directors of the Company announce that all resolutions proposed at the General Meeting of Shareholders
held yesterday 16 January 2014 at the Company's registered office were passed unanimously.

It is anticipated that withdrawal from ISDX will be effective immediately upon release of this announcement
accordingly and Antony Batty of Antony Batty & Company LLP has been appointed liquidator of the Company
in line with the resolutions.

FOR FURTHER INFORMATION CONTACT:

Consolidated Africa Mining plc
Antony Butler  07770 410561

Loeb Aron & Company Ltd
Peter Freeman  0207 6201128