28th December 2012

                                                  Teknomining Plc
                                                     
                                         ("Teknomining" or "the Company")
                                                     
                                              AGM Resolutions Passed



Teknomining Plc  is pleased to announce that all resolutions proposed at the Annual General Meeting ("AGM") of the
Company held on 28th December 2012 were passed unanimously by shareholders.

In particular the Company wishes to confirm that recently appointed Directors Sean Finlay, Matthew Farrell and Dr. 
Roger Norwich,  who in accordance with the articles of association of the  company were obliged to resign  at  the 
AGM were all unanimously reappointed by shareholders.


The directors of the issuer accept responsibility for this announcement.



Contact Details:

Teknomining Plc
Sean Finlay, Chairman
Phone: +353 1 4959276
Email: Teknomining@gmail.com
Website: www.teknomining.com

LHM Casey McGrath
Con Casey, Corporate Adviser
Phone: +353 1 495 9200
Email: con.casey@lhmcaseymcgrath.ie