6 January 2009

Further to the announcement on 24 December 2009 of the allocation of options over shares in the Company (the “Options”), the Board of EMED Mining Public Limited (“EMED Mining” or the “Company”) announces that it has today sent a circular to shareholders (the “Circular”) giving notice of an Extraordinary General Meeting of the Company to be held at 10.00 a.m. Cyprus time on 25 January 2010 at the Company’s offices at 3 Agios Demetrios Street, Acropolis, Strovolos, 2012 Nicosia, Cyprus to consider a resolution authorising the Company to grant the Options.
The Circular is available for download from www.emed-mining.com, and copies are available free of charge from the registered office of the Company, 1 Lampousas Street, 1095 Nicosia, Cyprus.

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