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.