Result of GM and Issue of Equity

AIM:  FOX
1 June 2016

Fox Marble Holdings plc
 (“Fox Marble” or the “Company”)

Fox Marble, the AIM listed company focused on marble quarrying in Kosovo and the Balkans region is pleased to announce that at the General Meeting of the Company held today, all of the resolutions proposed in the notice of General Meeting sent to shareholders dated 13 May 2016 were duly passed.

In regards to the 18,700,000 Firm Placing Shares, application has been made for admission of 18,700,000 ordinary shares to trading on AIM following the passing of all resolutions at the General Meeting dated 1 June 2016. The Firm Placing Shares are expected to be admitted to trading at 8:00am on Thursday 2 June 2016 and will rank equally in all respects with the Company's existing ordinary shares.

Upon satisfaction of the HMRC Condition, in regards to the 1,300,000 Conditional Placing Shares, application will be made for admission of 1,300,000 ordinary shares to trading on AIM following the passing of all resolutions at the General Meeting dated 1 June 2016. The Conditional Placing Shares are expected to be admitted to trading at 8:00am no later than 30 June 2016 and will rank equally in all respects with the Company's existing ordinary shares.

Total Voting Rights

In accordance with Rule 5.6.1 of the Disclosure Rules and Transparency Rules of the Financial Services Authority (“DTRs”), the Company’s issued share capital at 2 June 2016 will consist of 178,548,266 ordinary shares of 1 pence each. The Company does not hold any ordinary shares in treasury. Therefore the total number of voting rights in the Company is 178,548,266.

The above figure of 178,548,266 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the DTRs.

For more information on Fox Marble please visit www.foxmarble.net  or contact:

Fox Marble Holdings plc
Chris Gilbert, Chief Executive Officer
Tel: +44 (0) 20 7380 0999

Cairn Financial Advisers LLP (Nomad)
Liam Murray
Tel: +44 (0) 20 7148 7900

Brandon Hill Capital (Broker)
Oliver Stansfield
Tel: +44 (0) 20 3463 5000

Yellow Jersey PR
Aiden Stanley
Dominic Barretto
Tel: +44 (0) 75 8408 5670

Notes to Editors:

Fox Marble Holdings Plc is an AIM quoted natural stone extraction Company operating in Kosovo and the Balkans region, with headquarters in the United Kingdom.

The Company has been granted mining licences in relation to six separate marble quarries and completed a maiden JORC resource indicating an in-situ valuation of approximately Euro 16.5 billion. Established in 2011, Fox Marble has access to over 300 million cubic metres of premium quality marble.

Fox Marble also has rights to extract marble from the Drini and Malesheva quarries, both in Kosovo and from the Prilep Quarry in Macedonia.