Media coverage of EGM requisition

The Daily Telegraph has written of the EGM requisition as follows:

" The General has officially requisitioned an extraodinary general meeting to demand a forensic investigation into the company.

The man willing to take the job is Chris Morris - partner at Begbies Traynor.

Once described as the the "doyen of UK insolvency" Chris wound up the Bank of Credit and Commerce International (BCCI) - the world’s largest liquidation at the time, involving liabilities of over US$10bn (£6.4bn)."

http://www.telegraph.co.uk/finance/comment/citydiary/9085821/Miss-Piggy-cant-deliver-for-Campbell.html

The letter requisitioning an EGM at Pathfinder Minerals

The Directors

Pathfinder Minerals plc

c/o 2^nd Floor Suite

30 Clarendon Road

Watford

WD17 1JJ

10 February 2012

For the attention of James Normand, CFO

By post and email

Dear Sirs

Request to requisition a General Meeting of Pathfinder Minerals plc.

Tim Baldwin

From the Daily Telegraph, January 27 2012

Wilson treads a troubled path

Was Gavin Wilson one of 2011’s unluckiest investors?

He ended 2010 as a star performer with his Rab Energy Fund – part of the troubled Rab Capital hedge fund group.

But things quickly turned sour.

Press Release

Status of Moebase and Naburi Heavy Mineral Sands Project
Following various confusing Press Releases issued to the public market in London by the Board of Pathfinder Minerals plc, the Directors of Pathfinder Mocambique SA (“the Company”) wish to clarify the current situation.