Brazil – REG – Horizonte Minerals – Result of General Meeting

13 August 2010

Horizonte Minerals plc (‘Horizonte’ or ‘the Company’)

Result of General Meeting

Horizonte, the AIM quoted exploration and development company focused on Brazil and Peru, announces that at its General Meeting, held yesterday, all resolutions including, inter alia, the resolution to approve the Company’s acquisition of Teck Cominco Brasil S.A. from Teck Resources Limited were duly passed.

A further announcement relating to the expected timing of completion of the acquisition and re-admission of the enlarged Company to AIM will be made in due course.

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