Blackwell House, Guildhall Yard, London, EC2V 5AE

Telephone: +44 (0) 20 7556 0940

Facsimile: +44 (0) 207 556 0949

14 June 2011

Maghreb Minerals plc

Board Changes

Maghreb Minerals Plc announces that Mr Richard Linnell has resigned with immediate effect.

The Board would like to thank Richard for his contribution to the business during his period as a Director.

ENQUIRIES:

Westhouse Securities Limited Tel: +44 (0) 20 7601 6100

Tim Feather / Martin Davison

Registered in England and Wales Company Registration 05146673

Registered Office 25 Moorgate, London, EC2R 6AY