Hummingbird Resources Regulatory News (HUM)

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

11 March 2024

Hummingbird Resources plc

("Hummingbird", "Group" or the "Company")

Block Listing Six Monthly Return

Hummingbird (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 12 September 2023 to 11 March 2024, 4,639,870 ordinary share options lapsed. As such, the balance under the schemes of securities not issued at the end of the period subject to the block admission totalled 19,204,074 ordinary shares.

Total Voting Rights

On 11 March 2024, the total number of voting rights in the Company is 799,374,658. 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 producing 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 once at commercial production. Further, the Company has a 51% controlling interest in the Dube Gold Project in Liberia that is being developed by joint venture partners, Pasofino Gold Limited. The final feasibility results on Dugbe demonstrate 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. The Company's vision is to continue to grow our asset base, producing profitable ounces, while adhering to the highest international standards of Environmental, Social & Governance ("ESG") policies and practices.

For further information, please visit hummingbirdresources.co.uk or contact: