4th September 2009

MDM Engineering Group Limited

('MDM' or 'the Company')

Results of the Annual General Meeting

MDM Engineering Group Ltd. (AIM: MDM), a leading minerals process and project management group providing services to the mining industry in Africa, announces that all resolutions proposed to shareholders at its Annual General Meeting held on the 4th of September 2009 were duly passed.

Enquiries: 

MDM Engineering Group Limited
Grant Lowman/George Bennett                   Tel:  +27 11 993-4300             

Numis Securities Limited 
John Harrison (Nominated Adviser)              Tel: +44 (0) 20 7260 1000        

James Black (Corporate Broker)

Pelham Public Relations
Candice Sgroi                                          Tel: +44 020 7337 1533
James MacFarlane                                    Tel: +44 020 7337 1527

KEY INFORMATION

MDM Engineering Group Limited is a minerals process and project management company focused on the mining industry. The Company provides a wide range of services from preliminary and final feasibility studies, through to plant design, construction and commissioning. To date, the Company's clients have largely been junior and mid-tier mining corporations with operations in Africa.

In May 2008, the Company successfully listed on the AIM market of the London Stock Exchange. The MDM Engineering core technical team has a 20 year track record of completing a wide range of studies and execution projects across a variety of minerals, including precious metals, base metals, ferrous and non-ferrous metals, uranium and diamonds.

The Company has adopted an approach to project execution based on an open-book Engineering, Procurement, Construction Management ('EPCM' or 'cost-plus') basis. With a core focus on Africa, MDM Engineering is setting the benchmark standard for best practice in the mining services industry through its commitment to providing the highest quality services and actively engaging with clients to ensure maximum transparency.