Hummingbird Resources PLC — Share Issue/Capital Change 2021

Sep 13, 2021

National Storage Mechanism | Additional information

RNS Number : 5416L

Hummingbird Resources PLC

13 September 2021

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

13 September 2021

Hummingbird Resources plc

("Hummingbird" or the "Company")

Block Listing Six Monthly Return

Hummingbird Resources plc (AIM: HUM), announces the following update on its block admission of shares to be issued to holders of options granted as part of the Company's share option schemes. This update is regulatory and required every six months under the FCA's Disclosure Guidance and Transparency Rules.

Between the period 12 March 2021 to 11 September 2021, there were no exercises under the share option scheme by Directors or any other member of the Company. 225,606 ordinary shares options did however lapse in that time period due to personnel movements. As such, the balance under the schemes of securities not issued at the end of the period subject to the block admission totalled 11,136,404 ordinary shares.

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 2021 To:    11 September 2021
Balance under the schemes of securities not issued at the beginning of the period subject to the block admission:	11,362,010 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:	225,606 ordinary shares
Balance under the schemes of securities not yet issued at the end of the period subject to the block admission:	11,136,404 ordinary shares
Name of contact:	Thomas Hill, Company Secretary
Telephone number of contact:	+44 (0)207 409 6660

Total Voting Rights

At 11 September 2021, the total number of voting rights in the Company is 392,676,809 which may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

**ENDS**

Daniel Betts, CEO Thomas Hill, FD Anthony Kocken, COO Edward Montgomery, CSO & ESG	Hummingbird Resources plc	Tel: +44 (0) 20 7409 6660
James Spinney Ritchie Balmer	Strand Hanson Limited Nominated Adviser	Tel: +44 (0) 20 7409 3494
James Asensio	Canaccord Genuity Limited Broker	Tel: +44 (0) 20 7523 8000
Bobby Morse Augustine Chipungu James Husband	Buchanan Financial PR/IR	Tel:  +44 (0) 20 7466 5000

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 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.

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