31 December 2021

Eastinco Mining and Exploration plc

Result of Annual General Meeting

Eastinco Mining and Exploration plc ("EME" or the "Company") announces that at the Company's Annual General Meeting (AGM), held earlier today, all resolutions were duly passed.

Enquiries:

For further information, please visit the company website www.eastinco.com or contact:

Eastinco Mining & Exploration Plc:
Charles Bray, Executive Chairman - charles.bray@eme-plc.com
Simon Rollason, Director - simon.rollason@eme-plc.com

AQSE Growth Market Corporate Adviser:
Novum Securities Limited
David Coffman / Lucy Bowden
Tel: +44 (0)207 399 9400 

Financial PR:
Yellow Jersey PR - eastinco@yellowjerseypr.com
Tom Randell / Henry Wilkinson / Matthew McHale
Tel: +44 (0)20 3004 9512

Notes to Editors:

About Eastinco Mining and Exploration plc

www.eastinco.com

Eastinco Mining and Exploration plc is an African focused investment company listed on the AQUIS Market in London.

We are seeking to acquire and develop critical and strategic mineral resources, whilst supporting ethical and sustainable supply chains. We are targeting those metals considered strategically essential to the economy, and for which any disrupted supply may have a significant impact on the production of critical and/or strategic end products. Presently the renewable energy, automotive and electronic manufacturing sectors are driving the requirement to develop secure supply chains of these key critical strategic minerals, particularly for the production of critical and/or strategic end products such as alloys, EV batteries, IT equipment, etc.

In 2019 we acquired Eastinco Limited, our Rwandan based subsidiary exploration, development, and trading company. We currently have three joint ventures in Rwanda where we are exploring for; and developing small-scale tantalum-tin mining operations.