Result of General Meeting

NQ Minerals PLC
(the “Company” or “NQ Minerals”; NEX:NQMI”)
Result of General Meeting

15 May 2017

NQ Minerals is pleased to announce that, at its General Meeting held today, all resolutions put forward to shareholders regarding the acquisition of Keen Pacific Limited were duly passed.

The full text of the resolutions can be found in the Notice of GM dated 28 April 2017 set out in the circular to shareholders on the same date.

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.

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