Mr. Norman Williams reports

RAMBLER METALS AND MINING PLC: RESULTS OF GENERAL MEETING

At Rambler Metals and Mining PLC's general meeting held today, all resolutions as set out in the notice of general meeting were duly passed.

About Rambler Metals and Mining PLC

Rambler is a mining and development company that, in November, 2012, brought its first mine into commercial production. Rambler has a 100-per-cent ownership in the Ming copper-gold mine, a fully operational base and precious metals processing facility, and year-round bulk storage and shipping facility -- all located on the Baie Verte peninsula in Newfoundland and Labrador, Canada.