Publication of Circular and Notice of General Meeting

NQ Minerals PLC
(the “Company” or “NQ Minerals”; NEX:NQMI”)
Publication of Circular and Notice of General Meeting

3 May 2017

NQ Minerals Plc (NEX: NQMI), the Australia-based exploration and mining company, announces that further to the announcement on 21 April 2017 that the Company had entered into an agreement to acquire all of the issued and outstanding shares of Keen Pacific Limited (“Keen”), along with its wholly-owned subsidiaries Ivy Resources Pty Ltd and Hellyer Gold Mines Pty Ltd (the “Acquisition”), the Company confirms that a circular containing further details of the Acquisition was posted to Shareholders on 28 April 2017 (the “Circular”).

The Circular also contains a notice convening a general meeting of the Company to be held at the offices of DAC Beachcroft LLP, 100 Fetter Lane, London EC4A 1BN at 10:30 a.m. on 15 May 2017, and information on proxy voting for those who may not be able to attend the meeting in person.

A copy of the Circular will be available on the Company’s website: www.nqminerals.com.

END

For further information, please contact:

NQ Minerals Plc    
Brian Stockbridge, Non – Executive Chairman
+ 44 (0) 7876 888011

Kris Kottmeier, VP Corporate Development
+ 44 (0) 20 3637 6522 (UK)
+ 1 (604) 506 6502 (North America)

Daniel Stewart & Company Plc    
Richard Potts
+ 44 (0) 20 7776 6596
Daphne Zhang
+ 44 (0) 20 7776 6550

Yellow Jersey PR    
Felicity Winkles
+ 44 (0) 776 932 5254
Joe Burgess
+ 44 (0) 776 932 5254

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About NQ Minerals:

NQ Minerals is an Australia-based exploration and mining company, focusing on projects where past exploration work has established the presence of mineral occurrences. The Company’s management team has decades of experience in the exploration and production of gold, silver and a variety of base metals.

Please visit our website at www.nqminerals.com.