Hummingbird Resources PLC — Share Issue/Capital Change 2019

Sep 11, 2019

National Storage Mechanism | Additional information

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RNS Number : 8743L

Hummingbird Resources PLC

11 September 2019

Hummingbird Resources plc / Ticker: HUM / Index: AIM / Sector: Mining

Hummingbird Resources plc

("Hummingbird" or the "Company")

Block Listing Six Monthly Return

Hummingbird Resources plc (AIM: HUM), 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 option 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: 12 March 2019 To:    11 September 2019
Balance under the schemes of securities not issued at the beginning of the period subject to the block admission:	10,857,033 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:	545,499 ordinary shares
Balance under the schemes of securities not yet issued at the end of the period subject to the block admission:	10,311,534 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. A further: 2,349,000 ordinary shares were admitted on 21 March 2014, 250,000 ordinary shares were admitted on 12 March 2015, 7,772,568 ordinary shares were admitted on 13 March 2017,  363,636 ordinary shares were admitted on 13 March 2018,  156,250 ordinary shares were admitted on 13 September 2018, and 595,177 ordinary shares were admitted on 12 March 2019.  The total number of ordinary shares admitted to date in respect to its block admission as detailed above is therefore 15,871,631.
Name of contact:	Thomas Hill, Company Secretary
Telephone number of contact:	+44 (0)207 409 6660

**ENDS**

For further information, please visit www.hummingbirdresources.co.uk or contact: 

Daniel Betts, CEO Thomas Hill, FD Robert Monro, IR	Hummingbird Resources plc	Tel: +44 (0) 20 7409 6660
James Spinney Ritchie Balmer James Bellman	Strand Hanson Limited Nominated Adviser	Tel: +44 (0) 20 7409 3494
Martin Davison James Asensio	Canaccord Genuity Limited Broker	Tel: +44 (0) 20 7523 8000
Gordon Poole Owen Roberts Ollie Head	Camarco Financial PR/IR	Tel: +44 (0) 20 3 757 4997

About Hummingbird Resources Plc

Notes to Editors

Hummingbird Resources (AIM: HUM) is a leading gold production, development and exploration company.  The Company has two core gold projects, the Yanfolila Gold Mine in Mali and the Dugbe Gold Project in Liberia.  Yanfolila produced its first gold pour on time and budget in December 2017.  Yanfolila held pre-production Probable Reserves of 710,535ozs @ 3.14g/t, total Resources of 1.8Mozs of gold and an additional 390,700ozs of non-compliant exploration potential.  The Dugbe Gold Project has Resources currently totalling 4.2Mozs of gold and a completed NI 43-101 compliant PEA on the project showing a 29% IRR and US$186m NPV at a US$1,300 gold price.

In addition to Hummingbird's production and development assets, the Company also has an exploration footprint of ~4,000km2 and is a shareholder in AIM listed Cora Gold, which is advancing a portfolio of prospects in Mali and Senegal.

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