Announcements 2007

Board change

27 November 2007

The Board of Brinkley Mining is pleased to announce that Mr Calvyn Gardner has been appointed a Non-Executive Director of the Company with effect from today.

Mr Gardner, aged 45, is Chief Executive Officer of Signet Mining Services Limited, a private exploration and development company with uranium, coal and diamond projects in Africa. He was formerly Chief Executive Officer of Trans Hex Group Limited, the Johannesburg listed African diamond producer.

Additional information

Calvyn Gardner has held the following directorships in companies or partnerships in the past five years:

Current:

Signet Mining Services Limited
Brunai Investments Limited
Mvelaphanda Industrial Limited
Hardac Services Company Limited

Former:

Trans Hex Group Limited
Trans Hex UK Limited

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
Roland Cornish, Chairman
Tel +44 (0) 20 7628 3396
Fax +44 (0) 207628 3393

Arbuthnot Securities Limited (Broker to the Company)
John Prior
Tel +44 (0) 207 012 2000