ECR MINERALS PLC

Share Issue/Capital Change • Oct 8, 2021

National Storage Mechanism | Additional information

Block Listing 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: 6 October 2021

Name of applicant:		ECR Minerals Plc
Name of scheme:		1. 30 July 2018 Subscription Warrants Scheme 2. 20 April 2020 Subscription Warrants Scheme 3. 30 July 2020 Subscription Warrants Scheme 4. 11 July 2018 Options Scheme
Period of return:	From:	5 February 2021	To:	6 October 2021
Balance of unallotted securities under scheme(s) from previous return:		1. 32,745,000 ordinary shares in respect of the July 2018 warrants exercisable at 1.125 pence per share 2. 32,500,000 ordinary shares in respect of the 6 April 2020 warrants exercisable at 1 pence per share 3. 37,755,119 ordinary shares in respect of the July 2020 warrants exercisable at 2.1 pence per share 4. 14,000,000 ordinary shares in respect of the July 2018 options exercisable at 1.125 pence per share
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		1. 29,332,301 ordinary shares in respect of the July 2018 warrants exercisable at 1.125 pence per share 2. 6,500,000 ordinary shares in respect of the 6 April 2020 warrants exercisable at 1 pence per share 3. 5,564,371 ordinary shares in respect of the July 2020 warrants exercisable at 2.1 pence per share 4. 2,800,000 ordinary shares in respect of the July 2018 options exercisable at 1.125 pence per share
Less: Number of securities expired unexercised during the period:		1. 3,412,699 ordinary shares in respect of the July 2018 warrants exercisable at 1.125 pence per share
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		1. 26,000,000 ordinary shares in respect of the April 2020 warrants exercisable at 1 pence per share 2. 32,190,748 ordinary shares in respect of the July 2020 warrants exercisable at 2.1 pence per share 3. 11,200,000 ordinary shares in respect of the July 2018 options exercisable at 1.125 pence per share

Total Voting Rights

The Company confirms that ECR’s total issued ordinary share capital comprises 1,018,058,551

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: info@ecrminerals.com
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

View source version on businesswire.com: https://www.businesswire.com/news/home/20211008005131/en/

ECR Minerals plc