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Result of AGM

LONDON, ENGLAND and BAIE VERTE, NEWFOUNDLAND AND LABRADOR -- (Marketwire) -- 12/06/12 -- Rambler Metals and Mining plc (TSX VENTURE:RAB)(AIM:RMM) ("Rambler" or "the Company") announces that all resolutions were duly passed at the Company's annual general meeting held earlier today.

A copy of the Report & Accounts will be available on Rambler's website: www.ramblermines.com.

Forward Looking Statement:

Some of the statements contained herein may be forward-looking statements, which involve known and unknown risks and uncertainties. Without limitation, statements regarding future plans and objectives of the Company are forward-looking statements that involve various degrees of risk. It is important to note that the Company's actual results could differ materially from those in such forward-looking statements.

Neither TSX Venture Exchange nor its Regulation Service Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Contacts:
Rambler Metals and Mining
George Ogilvie, P.Eng.
President and CEO
709-800-1929 or 709-800-1921

Rambler Metals & Mining Plc.
Corporate Office
+44 (0) 20-8652-2700
+44 (0) 20-8652-2719 (FAX)
www.ramblermines.com

Seymour Pierce Limited
Stewart Dickson / Jeremy Stephenson
+44 (0) 20-7107-8000

Pelham Bell Pottinger
Charles Vivian / Daniel Thole
+44 (0) 20-7861-3921

Ocean Equities Limited
Guy Wilkes
+44 (0) 20-7786-4370

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