Ormonde Mining Plc

Board/Management Information • Aug 31, 2021

National Storage Mechanism | Additional information

RNS Number : 1115K

Ormonde Mining PLC

31 August 2021

31 August 2021

Ormonde Mining plc

("Ormonde" or "the Company")

Annual General Meeting - Updated Director Requisitions

As announced on 29 June 2021, the Company received a letter from a nominee holder of 105,275,000 shares, equivalent to 22.3% of the issued share capital of the Company, on behalf of the beneficial owner Mr. Thomas Anderson, requesting that two ordinary resolutions relating to the appointment of two new directors be added to the agenda of the Company's annual general meeting ("AGM").

Further to that announcement, one of the two proposed directors withdrew his nomination, and the Company has now received a revised request naming Mr. Brendan McMorrow and Mr. Keith O'Donnell as Mr. Anderson's two new nominee directors.

The Company and its advisers are currently reviewing the revised request and the Company will make a further announcement, and will provide an update in relation to the reconvening of its AGM (which was adjourned on 16 July 2021), in due course.

Enquiries to:

Ormonde Mining plc

Jonathan Henry, Executive Chair

Paul Carroll, Chief Financial Officer

Fraser Gardiner, Chief Operating Officer

Tel: +353 (0)1 8014184

Buchanan

Bobby Morse / Ariadna Peretz / James Husband

Tel: +44 (0)20 7466 5000

Email: ormonde@buchanan.uk.com

Davy (Nomad, Euronext Growth Advisor and Joint Broker)

John Frain / Barry Murphy

Tel: +353 (0)1 679 6363

SP Angel Corporate Finance LLP (Joint Broker)

Ewan Leggat

Tel: +44 (0)20 3 470 0470

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