Hummingbird Resources PLC — Share Issue/Capital Change 2022

Sep 14, 2022

National Storage Mechanism | Additional information

RNS Number : 3358Z

Hummingbird Resources PLC

14 September 2022

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

14 September 2022

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 incentive schemes, certain of which are subject to the satisfaction of performance criteria, as previously announced by the Company. This update is regulatory and required every six months under the FCA's Disclosure Guidance and Transparency Rules.

Between 14 March 2022 to 14 September 2022, there were 899,227 ordinary share options lapsed in that time period. As such, the balance under the schemes of securities not issued at the end of the period subject to the block admission totalled 28,798,321 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, HIPPO 2016, HIPPO 2018, HIPPO 2020, 2021 LTIP, 2022 LTIP and other share option schemes
Period of return:	From: 14 March 2022 To:    14 September 2022
Balance of unallotted securities under scheme(s) from previous return:	29,697,548 ordinary shares
The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):	Nil ordinary shares
Number of securities issued/allotted under the scheme during the period:	Nil ordinary shares
Number of securities lapsed under the schemes during the period:	899,227 ordinary shares
Balance under the schemes of securities not yet issued at the end of the period subject to the block admission:	28,798,321 ordinary shares
Name of contact:	Tracey Fung, Company Secretary
Telephone number of contact:	+44 (0)207 409 6660

Total Voting Rights

At 14 September 2022, the total number of voting rights in the Company is 393,607,987 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**

Notes to Editors:

Hummingbird Resources (AIM: HUM) is a multi-asset, multi-jurisdiction gold production, development and exploration Company, member of the World Gold Council and founding member of Single Mine Origin (www.singlemineorigin.com). The Company currently has two core gold projects, the operational Yanfolila Gold Mine in Mali, and the Kouroussa Gold Mine in Guinea, which will more than double current gold production when in production, scheduled for first gold pour end of Q2 2023. 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. Our vision is to continue to grow our asset base, producing profitable ounces, while placing our Environmental, Social & Governance ('ESG') policies and practices at the heart of all we do.

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

Daniel Betts, CEO Thomas Hill, FD Anthony Köcken, 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 Gordon Hamilton	Canaccord Genuity Limited Broker	Tel: +44 (0) 20 7523 8000
Bobby Morse Ariadna Peretz George Cleary	Buchanan Financial PR/IR	Tel:  +44 (0) 20 7466 5000 Email: HUM@buchanan.uk.com

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