Announcements 2008

Notice of General Meeting of Shareholders

8 December 2008

The Board of Brinkley announces that it has posted to shareholders the circular setting out details of the disposal of the Company’s Nigerien uranium interests, the new investing strategy and notice of the general meeting of shareholders to be held at 10.00 on Monday, 22 December 2008. A copy of the circular is obtainable from the Company’s website, www.brinkley-mining.com.

For further information, please contact:
Brinkley Mining Plc
Dunbar Dales, Chief Executive Officer Tel: +27 (0) 83 258 9062

Beaumont Cornish Limited (Nominated Adviser)
Michael Cornish Tel: +44 (0) 20 7628 3396