ALL STAR MINERALS PLC

Notice of Annual General Meeting

The Company announces that it has posted a Notice of Annual General Meeting to shareholders. The Annual General Meeting will be held at Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, IP1 1TT on Tuesday 16^th July 2019 at 12.00 p.m.

The Notice of Annual General Meeting and Form of Proxy are available shortly to be downloaded from the Company’s Rule 75 website at

http://www.allstarminerals.co.uk/rule75.html.

The Directors of All Star are responsible for the contents of this announcement.

ENQUIRIES:

All Star Minerals Plc
 

Tomas Nugent, Chairman
07963 455663

NEX Corporate Adviser

Cairn Financial Advisers LLP
Liam Murray
020 7213 0880