Hummingbird Resources PLC — Share Issue/Capital Change 2014

Sep 12, 2014

National Storage Mechanism | Additional information

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RNS Number : 4726R

Hummingbird Resources PLC

12 September 2014

Hummingbird Resources plc

("Hummingbird Resources" or the "Company") (AIM: HUM)

BLOCK LISTING SIX MONTHLY RETURN

Hummingbird Resources plc ("Hummingbird" or the "Company") today announces the following update relating to its block admission of shares to be issued to certain option holders upon the exercise by such option holders of options granted pursuant to the Company's share options schemes:

Name of company:	Hummingbird Resources plc
Name of schemes:	The Hummingbird Resources plc - Unapproved Share Option Scheme, the Hummingbird Resources Limited EMI Share Option Plan 2010, and other share options
Period of return:	From: 13 March 2014 To: 12 September 2014
Balance under the schemes of securities not issued at the beginning of the period subject to the block admission:	5,453,500 ordinary shares
Number of securities issued under the schemes during the period:	Nil ordinary shares
Number of securities lapsed under the schemes during the period:	Nil ordinary shares
Balance under the schemes of securities not yet issued at the end of the period subject to the block admission:	5,453,500 ordinary shares
Number and class of securities originally admitted and the date of admission:	4,385,000 ordinary shares were admitted on 21 March 2012 and a further 2,349,000 ordinary shares were admitted on 12 March 2014. The total number of ordinary shares admitted in respect to its block admission as detailed above are therefore 6,734,000
Name of contact:	Thomas Hill, Company Secretary
Telephone number of contact:	+44 (0) 203 416 3560

Enquiries:

Hummingbird Resources plc
Daniel Betts, Chief Executive Officer
Thomas Hill, Finance Director
Robert Monro, Head of Business Development	+44 (0) 203 416 3560
Cantor Fitzgerald Europe
Nominated Adviser and Corporate Broker
Stewart Dickson / Jeremy Stephenson / Carrie Lun	+44 (0) 207 894 7000
FTI Consulting LLP
Financial PR
Ben Brewerton / Oliver Winters / Sara Powell	+44 (0) 203 727 1000

Notes to Editors

About Hummingbird Resources Plc

Founded in late 2005, Hummingbird Resources is a West African gold explorer and developer (AIM:HUM), which listed on AIM in December 2010 with a maiden N143-101 compliant Resource of 0.8Moz gold in Liberia. Since IPO the Company has significantly grown its initial resource to 4.2Moz at its Dugbe 1 Project in Liberia, West Africa.  With the recent acquisition of Gold Fields' gold assets in Mali, Hummingbird is now a multi-project, near-term producer with 6Moz of gold and 5,000 km2 of exploration ground.

For more information, please visit www.hummingbirdresources.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

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