Ormonde Mining PLC - Notice of EGM

8 April, 2014

Ormonde Mining plc

("Ormonde" or "the Company")

Notice of Extraordinary General Meeting Issued

On 4 April, 2014 Ormonde announced a Placing of new ordinary shares by the Company raising Stg£2 million (approximately €2.4 million), completion of part of which is conditional upon shareholder approval.

Ormonde announces that it has today issued notice of an extraordinary general meeting ("EGM") to shareholders ("the Circular") at which the resolution necessary for the completion of Tranche 2 of the Placing will, inter alia, be proposed. The EGM will be held in Dublin at 10.00 a.m. on 2 May, 2014.

Copies of the Circular are available at the registered office of the Company and on the Company's website, www.ormondemining.com.

Capitalised terms used but not defined in this announcement have the same meaning ascribed to them in the Circular.

Enquiries to:

Ormonde Mining plc

Kerr Anderson, Managing Director  Tel: +353 (0)1 8253570

Bankside Consultants

Simon Rothschild  Tel: +44 (0)20 7367 8888   Mob: +44 (0)7703 167065

Murray Consultants

Mark Brennock  Tel: +353 (0)1 4980300  Mob: +353 (0)87 2335923

Davy (Nomad / ESM Adviser)

Eugenée Mulhern / Roland French  Tel: +353 (0)1 6796363

SP Angel Corporate Finance LLP (Joint Broker)

Ewan Leggat / Katy Birkin  Tel: +44 (0)20 3463 2260

For more information please visit www.ormondemining.com or follow Ormonde on Twitter https://twitter.com/ormondemining or Linkedin http://www.linkedin.com/company/ormonde-mining-plc

ENDS

About Ormonde

Ormonde Mining Plc is admitted to trading on the AIM market in London and the ESM market in Dublin. Ormonde is a mineral development and exploration company focused on Spain (Ticker: ORM).

Ormonde's key activities include:

Barruecopardo Tungsten - Ormonde is developing a low cost mining operation at Barruecopardo to become a major, secure European supply of tungsten, and has an offtake agreement with Noble Resources International Pte. Limited ("Noble"), a wholly owned subsidiary of Noble Group,for 100% of the tungsten production from the Barruecopardo open pit mine during its initial five years of operation.

Gold Exploration in several highly prospective areas of western Spain which includes its joint venture agreement with Aurum Mining plc (AIM: AUR).

La Zarza Copper - polymetallic massive sulphide deposit in the prolific Iberian Pyrite Belt of southern Spain.