Hummingbird Regulatory News (HUM)

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

27 May 2015

Hummingbird Resources plc ("Hummingbird Resources" or "the Company")

Change of Accounting Reference Date

Hummingbird Resources, the multi-project gold company, announces that the Company has changed its accounting reference date from 31 May to 31 December. As a result the Company has announced its audited annual results for the seven months ending 31 December 2014 this morning. This will be followed by its unaudited interim results for the 6 month period ended 30 June 2015 no later than 30 September 2015, and annual results for the 12 month period ended 31 December 2015 no later than 31 May 2016.

**ENDS**

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

Notes to Editors:

Hummingbird Resources (AIM: HUM) is building a leading gold production, development and exploration company. The Company has two core gold projects, the near-term production Yanfolila Project in Mali and the Dugbe 1 Project in Liberia. Its current focus is on bringing Yanfolila, which has a 1.8Moz gold inventory, to production in H1 2016. The high grade gold project has the potential to turn a profit in a varying gold price environment and will allow for quick returns with low operating costs.

The 4.2Moz Dugbe 1 Project in Liberia provides Hummingbird with excellent development upside. An optimisation of the DFS is on-going whilst Yanfolila is brought to production in the near-term. Additionally, the Company has 5,000km2 highly prospective exploration ground in Mali and Liberia and is constantly evaluating new quality assets.

For more information, please visit www.hummingbirdresources.co.uk