TIDMHUM

RNS Number : 5081S

Hummingbird Resources PLC

10 March 2023

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

10 March 2023

Hummingbird Resources pl c

("Hummingbird" or the "Company")

Block Listing Six Monthly Return

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

Between 14 September 2022 to 10 March 2023, 3,415,165 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 25,383,156 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 S eptember 2022 
                                             To: 10 M arch 2023 
 Balance of unallotted securities           28,798,321 ordinary shares 
  under scheme(s) from previous return: 
 The amount by which the block scheme(s)    Nil ordinary shares 
  has been increased since the date 
  of the last return (if any increase 
  has been applied for): 
 Number of securities issued/allotted       Nil ordinary shares 
  under the scheme during the period: 
 Number of securities lapsed under          3,415,165 ordinary shares 
  the schemes during the period: 
 Balance under the schemes of securities    25,383,156 ordinary shares 
  not yet issued at the end of the 
  period subject to the block admission: 
 
 Name of contact:                           Tracey Fung, Company Secretary 
 Telephone number of contact:               +44 (0)207 409 6660

Total Voting Rights

At 10 March 2023, the total number of voting rights in the Company is 455,773,694. This figure 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 plc (AIM: HUM) is a leading 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. The final feasibility results on Dugbe showcase 2.76Moz in Reserves and strong economics such as a 3.5-year capex payback period once in production, and a 14-year life of mine at a low AISC profile. 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.

   For further information, please visit   hummingbirdresources.co.uk   or contact: 
 
 Daniel Betts,         Hummingbird Resources       Tel: +44 (0) 20 7409 
  CEO                   plc                         6660 
  Thomas Hill, 
  FD 
  Edward Montgomery, 
  CD 
 James Spinney         Strand Hanson Limited       Tel: +44 (0) 20 7409 
  Ritchie Balmer        Nominated Adviser           3494 
                      --------------------------  ---------------------------- 
 James Asensio         Canaccord Genuity Limited   Tel: +44 (0) 20 7523 
  Gordon Hamilton       Broker                      8000 
                      --------------------------  ---------------------------- 
 Bobby Morse           Buchanan                    Tel: +44 (0) 20 7466 
  Oonagh Reidy          Financial PR/IR             5000 
  George Cleary                                     Email: HUM@buchanan.uk.com 
                      --------------------------  ----------------------------

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END

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March 10, 2023 02:05 ET (07:05 GMT)

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