ECR MINERALS PLC

Share Issue/Capital Change • Apr 20, 2022

National Storage Mechanism | Additional information

Block listing Interim Review

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: 19 April 2022

Name of applicant:		ECR Minerals Plc
Name of scheme:		1. 20 April 2020 Subscription Warrants Scheme 2. 30 July 2020 Subscription Warrants Scheme 3. 11 July 2018 Options Scheme
Period of return:	From:	7 October 2021	To:	19 April 2022
Balance of unallotted securities under scheme(s) from previous return:		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
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		1. 25,906,000 ordinary shares in respect of the 6 April 2020 warrants exercisable at 1 pence per share
Less: Number of securities expired unexercised during the period:		1. 94,000 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. 32,190,748 ordinary shares in respect of the July 2020 warrants exercisable at 2.1 pence per share 2. 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 1,043,964,551

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:	David Tang
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 Andrew Haythorpe, CEO
Email: info@ecrminerals.com
Website: www.ecrminerals.com
WH Ireland Ltd Nominated Adviser		Tel: +44 (0) 207 220 1666
Katy Mitchell / Andrew de Andrade
SI Capital Ltd		Tel: +44 (0) 1483 413500
Broker
Nick Emerson
Novum Securities Limited		Tel: +44 (0) 20 7399 9425
Broker Jon Belliss
Blytheweigh		Tel: +44 (0) 207 138 3204
Public Relations
Tim Blythe

ABOUT ECR MINERALS PLC

ECR Minerals is a mineral exploration and development company. ECR’s wholly owned Australian subsidiary Mercator Gold Australia Pty Ltd (“MGA”) has 100% ownership of the Bailieston and Creswick gold projects in central Victoria, Australia, has eight licence applications outstanding including two licence applications lodged in eastern Victoria. (Tambo gold project). MGA is currently drilling at both the Bailieston (EL5433) and Creswick (EL6148) projects and has an experienced exploration team with significant local knowledge in the Victoria Goldfields and wider region.

https://mercatorgold.com.au/

ECR also owns 100% of an Australian subsidiary LUX Exploration Pty Ltd (“LUX”) which has three licence applications covering 900 km2 covering a relatively unexplored area in Queensland, Australia.

https://luxexploration.com/

Following the sale of the Avoca, Moormbool and Timor gold projects in Victoria, Australia to Fosterville South Exploration Ltd (TSX-V: FSX) and the subsequent spin-out of the Avoca and Timor projects to Leviathan Gold Ltd (TSX-V: LVX), Mercator Gold Australia Pty Limited has the right to receive up to A$2 million in payments subject to future resource estimation or production from projects sold to Fosterville South Exploration Limited.

ECR holds a 25% interest in the Danglay gold project; an advanced exploration project located in a prolific gold and copper mining district in the north of the Philippines, which has a 43-101 compliant resource. ECR also holds a royalty on the SLM gold project in La Rioja Province, Argentina and can potentially receive up to US$2.7 million in aggregate across all licences.

View source version on businesswire.com: https://www.businesswire.com/news/home/20220420005667/en/

ECR Minerals plc