Herencia Resources Regulatory News (HER)

Herencia Resources plc

("Herencia" or the "Company")

Directors Dealings

Herencia confirms that on 5 June 2013, Graeme Sloan acquired 2,300,000 ordinary shares in the Company at a price of 0.645p per ordinary share.

Accordingly Graeme Sloan is now interested in 5,188,905 ordinary shares representing 0.29% of the total number of shares in issue.

For further information, please contact:

Graeme Sloan, Herencia Resources plc +61 8 9481 4204

Katy Mitchell, WH Ireland Limited +44 161 832 2174

Simon Courtenay/Abigail Genis, Broker Profile +44 207 448 3244