TIDMCGM

RNS Number : 3732B

Consolidated General Minerals PLC

17 February 2011

CONSOLIDATED GENERAL MINERALS PLC

Disclosure of Miscellaneous Information

Consolidated General Minerals plc announces certain changes to miscellaneous information that it is required to disclose under the AIM Rules for Companies.

The Company has adapted the content and features of its web site which can be viewed under www.cgmplc.com. To comply with disclosure requirements the Company is informed that from September to mid November 2010, Jean-Pierre Conrad acquired an aggregate of 3,478,350 shares (7.18% of the share capital of the Company) at an average price of 25.57p per share. Mr Conrad was subsequently appointed a director on 19 November 2010.

The Company has also changed its registered office address to:

2nd Floor, Vintners Place

68 Upper Thames Street

London EC4V 3BJ

United Kingdom

For further information contact:-

Consolidated General Minerals plc

Robert Adair (Chairman) +44 7872 930 114

Jean-Pierre Conrad (Executive) +41 79 601 51 59

Marinko Vidovich (Non-executive) +61 8 6216 5200

Brewin Dolphin Ltd (Nomad)

Alex Dewar +44 131 529 0276

This information is provided by RNS

The company news service from the London Stock Exchange

END

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