Mr. George Ogilvie reports

RAMBLER BOARD APPOINTMENT

Further to the announcements of March 6, 2012, and March 19, 2012, Tat Sze (Dalis) Chan has now been appointed as a non-executive director to the board of Rambler Metals and Mining PLC.

Mr. Chan (aged 48) is the vice-president overseeing the trading and recycling businesses of the Tinma group of companies, which focuses on the trading, processing, logistics and financial investment of non-ferrous metals. Mr. Chan has over 15 years of related experience in the financial sector, mainly in the treasury departments, including working at Standard London (Asia) in Hong Kong. For the last two years, he has been working on the international trading of non-ferrous metals in China and North America with focus on copper.

George Ogilvie, president and chief executive officer of Rambler, commented: "We are delighted that Dalis Chan has joined the Rambler board as an appointed representative from Tinma International Ltd. Dalis will add further experience to the Rambler board via international markets, and in the processing and marketing of non-ferrous metals. Furthermore, Rambler's productive relationship with our new strategic partners will support the development and expansion of the existing Ming copper-gold mine and additional regional opportunities in Newfoundland."

Mr. Chan commented: "Rambler is a key strategic investment for Tinma, and we will work closely with their management team to ensure that the company benefits from our financial strength and international reach. I am looking forward to playing a key role in supporting Rambler's continued growth."

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