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Strategic Natural Resources PLC (“SNR”) was established on 5 October 2004 as a vehicle to develop, own and manage natural resource extraction enterprises in Southern Africa. As its first project, SNR acquired control of Elitheni Coal in the Eastern Cape some 200 miles north east of Port Elizabeth.

The principal assets of Elitheni are a new order mining right over 92 km2 as well as new order prospecting rights over an additional 1,700 km2 for coal which it holds in the Eastern Cape, South Africa.

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APPOINTMENT OF NON EXECUTIVE DIRECTOR

The Board of SNR (AIM:SNRP) is pleased to announce that it has received the balance of £600,000 from Cooch 1095 Limited (“Cooch”) in relation to the placing to raise £1,900,000 at 19p per share (the “Placing”), further details of which are contained in the announcement dated 25 August 2011.

[Click to download] Andrew Brennan

For further information, please contact:

Strategic Natural Resources plc David Nel, Chief Executive Officer +27 (0) 41 374 0842 Jeremy Metcalfe, Communications Director +44 (0)7785 346 718

Nominated Adviser and Joint Broker - Allenby Capital Limited Nick Naylor / Alex Price / James Reeve +44 (0) 20 3328 5656

Evolution Securities Rob Collins/ Chris Sim +44 207 071 4300

Joint Broker - SP Angel Corporate Finance Limited Emin Eyi / Tercel Moore +44 (0) 207 647 9646

Financial Dynamics Billy Clegg / Oliver Winters +44 (0)207 831 3113 +44 (0)77 0332 9024