ECR MINERALS PLC - Share Issue/Capital Change 2021

National Storage Mechanism | Additional information

Block Listing Six Monthly Return

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 4 February 2021


Name of applicant:		ECR Minerals Plc
Name of scheme:		1. 30 July 2018 Subscription Warrants Scheme 2. 21 December 2018 Subscription Warrants Scheme 3. 20 April 2020 Subscription Warrants Scheme
Period of return:	From:	4 August 2020	To:	4 February 2021
Balance of unallotted securities under scheme(s) from previous return:		1. 28,000,000 ordinary shares in respect of the July 2018 warrants exercisable at 1.125 pence per share 2. 50,000,000 ordinary shares in respect of the December 2018 warrants exercisable at 1.125 pence per share 3. 50,000,000 ordinary shares in respect of the April 2020 warrants exercisable at 1 pence per share
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		1. 0 2. 32,142,862 ordinary shares in respect of the December 2018 warrants exercisable at 1.125 pence per share 3. 0
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		1. 23,244,998 ordinary shares in respect of the July 2018 warrants exercisable at 1.125 pence per share 2. 79,285,667 ordinary shares in respect of the December 2018 warrants exercisable at 1.125 pence per share 3. 28,300,000 ordinary shares in respect of the April 2020 warrants exercisable at 1 pence per share
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		1. 4,755,002 ordinary shares in respect of the July 2018 warrants exercisable at 1.125 pence per share 2. 2,857,195 ordinary shares in respect of the December 2018 warrants exercisable at 1.125 pence per share 3. 21,700,000 ordinary shares in respect of the April 2020 warrants exercisable at 1 pence per share

Total Voting Rights

The Company confirms that ECR’s total issued ordinary share capital comprises 874,164,658

ordinary shares of 0.001p. This number represents the total voting rights in the Company, and, may be used by shareholders as the denominator for the calculation by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.


Name of contact:	Craig Brown
Telephone number of contact:	+44 (0) 20 7929 1010

FOR FURTHER INFORMATION, PLEASE CONTACT:


ECR Minerals plc		Tel: +44 (0)20 7929 1010
David Tang, Non-Executive Chairman
Craig Brown, Director & CEO
Email: [email protected]
Website: www.ecrminerals.com

WH Ireland Ltd		Tel: +44 (0)161 832 2174
Nominated Adviser
Katy Mitchell/James Sinclair-Ford

SI Capital Ltd		Tel: +44 (0)1483 413500
Broker
Nick Emerson