Mining & Infra : Supplementary Deed

39fe52a1-8840-480f-8e2c-5e4dc0f09aa4.pdf 4 December 2015

INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC

('IMIC' or the 'Company')

Supplementary Deed

International Mining & Infrastructure Corporation plc, the Company focused on unlocking the value of iron ore in Africa, notifies the holders ('Convertible Loan Noteholders') of the convertible loan notes ('Convertible Loan Notes') that a supplementary deed in relation to the meeting of the Convertible Loan Noteholders scheduled for 14 December 2015 has been prepared and will be available for inspection from Monday, 7 December 2015.

Any Convertible Loan Noteholders registered on the Convertible Loan Notes register may inspect the supplementary deed during normal working hours at the headquarters of the Company on 40 New Bond Street, London, W1S 2RX, subject to the provision of a Convertible Loan Note certificate. A prior appointment is required for verification purposes.

For further information, please contact:

International Mining & Infrastructure Corporation plc	www.imicplc.com
Ethelbert Cooper, Chairman Haresh Kanabar, Chief Financial Officer	[phone]
Pareto Securities Limited - Sole Broker Guy Wilkes / Will Slack	www.paretosec.com [phone]
Buchanan - Financial PR Mark Court / Sophie Cowles	www.buchanan.uk.com [phone]