TIDMATYM

RNS Number : 0604V

Atalaya Mining PLC

12 April 2021

12 April 2021

Atalaya Mining Plc.

("Atalaya" or "the Company")

Directorate Change

Atalaya Mining Plc (AIM:ATYM, TSX:AYM) announces that Mr. Damon Barber has stepped down as a Non-Executive Director of the Company with immediate effect.

Mr. Barber, was appointed Director of the Company on 7 September 2015, in accordance with the terms of the Subscription Agreement between Liberty Metals and Mining Holding, LLC. ("Liberty Metals & Mining") and the Company. Liberty Metals & Mining will continue to have the right to appoint a Non-Executive Director to the Company while its shareholding in Atalaya is above 10% of the total issued shares carrying voting rights.

Roger Davey, Chairman of Atalaya Mining plc., commented:

"Mr. Barber has been a key and supportive board member of Atalaya since Liberty Metals & Mining invested in Atalaya. We would like to thank him for his commitment and support."

Alberto Lavandeira, CEO, commented:

"I would like to thank Mr. Barber for his contribution to Atalaya. His unconditional and continued support as a Director and as a representative of Liberty Metals & Mining has been key for the development of the Company."

Contacts:

 
                        Elisabeth Cowell / Adam Lloyd /      + 44 20 3757 
 SEC Newgate             Tom Carnegie                                6880 
                                                              +44 20 3170 
 4C Communications      Carina Corbett                               7973 
                       -----------------------------------  ------------- 
 Canaccord Genuity 
  (NOMAD and Joint      Henry Fitzgerald-O'Connor / James     +44 20 7523 
  Broker)                Asensio                                     8000 
                       -----------------------------------  ------------- 
 BMO Capital Markets                                          +44 20 7236 
  (Joint Broker)        Tom Rider                                    1010 
                       -----------------------------------  ------------- 
 Peel Hunt LLP                                                +44 20 7418 
  (Joint Broker)        Ross Allister / David McKeown                8900 
                       -----------------------------------  -------------

About Atalaya Mining Plc

Atalaya is an AIM and TSX-listed mining and development group which produces copper concentrates and silver by-product at its wholly owned Proyecto Riotinto site in southwest Spain. In addition, the Group has a phased, earn-in agreement for up to 80% ownership of Proyecto Touro, a brownfield copper project in the northwest of Spain. For further information, visit www.atalayamining.com

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April 12, 2021 02:00 ET (06:00 GMT)

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