Strategic Minerals Plc (SML.L) Announced that further to the announcement made on 18 March 2019, the company has been
informed by New Age Exploration Limited (NAE) that it will not be required to refer its decision to sell
its entire 50% shareholding in Cornwall Resources Limited (CRL), the joint venture vehicle developing
the Redmoor Tin/Tungsten project in Cornwall (Redmoor), to shareholders at a general meeting.
Considering this information, NAE and SML have agreed on a settlement date for the transaction of 30
May 2019. The settlement is subject to NAE confirming the form of both the promissory note and
royalty stream, although this is considered largely an administrative process and not likely to delay