Announcements 2007

APPOINTMENT OF ROBERT CROLL AS EXECUTIVE DIRECTOR, BUSINESS DEVELOPMENT

11 June 2007

The Board of Brinkley Mining is pleased to announce that Mr Robert Charles Croll has been appointed Executive Director - Business Development, of the Company with effect from 1st July 2007.

Mr Croll, aged 55, joins the Company following 9 years at AngloGold Ashanti Limited. A mining engineer by training, Robert has enjoyed a varied career in the African mining industry with experience at many companies and operations including Anglo American, Anglovaal and De Beers. Whilst at AngloGold Ashanti, Robert has been involved in acquisitions, disposals and stock exchange listings as well as the conversion of the company's old order rights to new order rights. In addition to his day-to-day responsibilities, Robert is also a member of the South African Reserves and Resources Code ("SAMREC") Working Group, is a fellow of the South African Institute of Mining and Metallurgy and is also currently Chair of a team to develop a South African Mineral Asset Valuation Code.

Robert is currently a director of the Nuclear Fuels Corporation of South Africa (Pty) Ltd, a company which is wholly owned by AngloGold Ashanti and which was established in 1967 to process and market uranium concentrates to nuclear power generators around the world.

As part of his remuneration package Robert will be awarded 85,000 new ordinary shares in the Company upon joining which will vest on 1st November 2007 and 2 million options at a strike price of 25 pence which will vest after 12 months of employment and have a 5 year term from the date of vesting.

Gerard Holden, Executive Chairman said:

"It is a great pleasure that Rob has agreed to join the Board of Brinkley Mining as an executive director. His strong technical background combined with a long track record of successful transactions will enhance the capabilities of the Company. I look forward to working closely with Rob to achieve the Company's objective to become a producing uranium company at the earliest opportunity."

Ralph Bagirathi currently CEO Southern Africa will leave the Company on 30 June 2007.

Additional information

Robert is currently a director of Nuclear Fuels Corporation of South Africa (Pty) Ltd and is an alternate directors of Beisa Oryx (Pty)ltd, Ellaton Gold Company ltd, and Lucas Black Minerals ltd. Robert will resign from these positions once he begins employment with Brinkley Mining Plc on the 1st July 2007

There are no further details in relation to the above appointment which require disclosure under paragraph (g) (iii) to (viii) of Schedule 2 to the AIM Rules.

For further information, please contact:

Brinkley Mining Plc
Gerard Holden, Chairman
Donald Strang, Finance Director
Bruce Stewart, Investor Relations
Tel +44 (0) 207 016 5108 Fax +44 (0) 207 016 5101

Beaumont Cornish Limited
Michael Cornish, Director
Tel +44 (0) 20 7628 3396 Fax +44 (0) 207628 3393

Parkgreen Communications
Justine Howarth, Clare Irvine
Tel +44 (0) 20 7851 7480 Fax +44 (0) 20 7494 9023