Eurasia Mining Regulatory News (EUA)

(a) Full name of discloser:

Eurasia Mining PLC

(b) Owner or controller of interests and short positions disclosed, if different from 1(a):

The naming of nominee or vehicle companies is insufficient. For a trust, the trustee(s), settlor and beneficiaries must be named.

N/A

(c) Name of offeror/offeree in relation to whose relevant securities this form relates:

Use a separate form for each offeror/offeree

Eurasia Mining PLC

(d) Is the discloser the offeror or the offeree?

 OFFEREE

(e) Date position held:

The latest practicable date prior to the disclosure

14 July 2020

(f) In addition to the company in 1(c) above, is the discloser making disclosures in respect of any other party to the offer?

If it is a cash offer or possible cash offer, state "N/A"

N/A

Class of relevant security:

Ordinary shares of 1p each

Interests

Short positions

Number

%

Number

%

(1) Relevant securities owned and/or controlled:

Nil

Nil

(2) Cash-settled derivatives:

Nil

Nil

(3) Stock-settled derivatives (including options) and agreements to purchase/sell:

Nil

Nil

TOTAL:

Nil

Nil

Class of relevant security in relation to which subscription right exists:

N/A

Details, including nature of the rights concerned and relevant percentages:

N/A

Details of any interests, short positions and rights to subscribe (including directors' and other employee options) of any person acting in concert with the party to the offer making the disclosure:

1. Interests held by the directors of Eurasia Mining PLC and their close relatives and related trusts (excluding options and awards set out below):

(1) 88,419,517 shares held through Pershing Nominees Ltd, 950,000 shares held through Rene Nominees limited, and 200,000 held directly.

(2) Deloan Investments Limited is controlled:

64.528% by Dmitry Suschev, a director of the Company;

10% by Alexander Sushchev, an adviser to the board of Eurasia Mining PLC;

25.472% by Alexei Churakov an adviser to the board of Eurasia Mining PLC.

2. Interests held by connected advisers to the directors and board of Eurasia Mining PLC (excluding options and awards set out below):

1 Held through Lynchwood Nominees limited.

2. Interests held as options or awards over existing ordinary shares by directors of Eurasia Mining PLC, and by advisers to the Company and board (all options have vested).

Details of any indemnity or option arrangement, or any agreement or understanding, formal or informal, relating to relevant securities which may be an inducement to deal or refrain from dealing entered into by the party to the offer making the disclosure or any person acting in concert with it:

Irrevocable commitments and letters of intent should not be included. If there are no such agreements, arrangements or understandings, state "none"

None.

Details of any agreement, arrangement or understanding, formal or informal, between the party to the offer making the disclosure, or any person acting in concert with it, and any other person relating to:

(i) the voting rights of any relevant securities under any option; or

(ii) the voting rights or future acquisition or disposal of any relevant securities to which any derivative is referenced:

If there are no such agreements, arrangements or understandings, state "none"

None.

Supplemental Form 8 (Open Positions)

NO

Supplemental Form 8 (SBL)

NO

15 July 2020

Christian Schaffalitzky/ Keith Byrne

0207 932 0418