Hummingbird Resources PLC — Share Issue/Capital Change 2021

Mar 11, 2021

National Storage Mechanism | Additional information

RNS Number : 9740R

Hummingbird Resources PLC

11 March 2021

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 September 2020 To:    11 March 2021
Balance under the schemes of securities not issued at the beginning of the period subject to the block admission:	15,772,255 ordinary shares
Number of securities issued under the schemes during the period:	225,000 ordinary shares
Number of securities lapsed under the schemes during the period:	4,185,245 ordinary shares
Balance under the schemes of securities not yet issued at the end of the period subject to the block admission:	11,362,010 ordinary shares
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 Edward Montgomery, CSO and ESG	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
James Asensio	Canaccord Genuity Limited	Tel: +44 (0) 20 7523 8000
Tim Blythe Megan Ray Rachael Brooks	Blytheweigh Financial PR/IR	Tel:  +44 (0) 20 7138 3205

About Hummingbird Resources Plc

Notes to Editors

Hummingbird Resources (AIM: HUM) is a leading multi-asset, multi-jurisdiction gold production, development and exploration company and member of the World Gold Council ("WGC").  Our vision is to continue to grow our asset base, producing highly profitable ounces, while central to all we do being our Environmental, Social & Governance ("ESG") policies and practices.  The Company currently has two core gold projects, the Yanfolila Gold Mine in Mali, and the recently acquired Kouroussa Gold Project in Guinea.  Further, the Company has a controlling interest in the Dugbe Gold Project in Liberia that is being developed by Pasofino Gold Limited through an earn-in agreement. Construction of the Yanfolila mine, was on time and on budget in December 2017 having produced to date in excess of 321 kozs (as end of December 2020).  Mineable Reserves, as at 31 October 2019 Yanfolila were 7.9Mt of Reserve ore @ 2.66 g/t for 676,000ozs gold.  At 31 March 2019 Yanfolila had a total Resource base (inclusive of Reserves) of 28Mt of Ore @ 2.23 g/t for 2,005,300ozs gold. The Kouroussa Gold Project has a Mineral Resource base of 1.18Moz @ 3.08 g/t, which we are working on to be fast tracked to production, adding an additional c.100,000 oz of gold per annum to the Company's production profile. 

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