Hummingbird Resources Regulatory News (HUM)

(a) Full name of discloser:

Nioko Resources Corporation

(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.

Nioko Resources Corporation is wholly owned by CIG SA which is in turn controlled by Idrissa Nassa.

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

Use a separate form for each offeror/offeree

Hummingbird Resources plc

(d) Status of person making the disclosure:

e.g. offeror, offeree, person acting in concert with the offeror/offeree (specify name of offeror/offeree)

OFFEROR

(e) Date dealing undertaken:

24 December 2024

(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 1 pence

Interests

Short positions

Number

%

Number

%

(1) Relevant securities owned and/or controlled:

470,191,307

49.9

N/A

0

(2) Cash-settled derivatives:

N/A

0

N/A

0

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

N/A

0

N/A

0

TOTAL:

470,191,307

49.9

N/A

0

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

1p Ordinary Shares

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

Pursuant to the second subscription option in the subscription agreement entered into between, among others, Nioko and Hummingbird Resources PLC dated 27 November 2024, Nioko, as the subscriber, has a right to subscribe for up to an additional 732,121,332 newly issued Ordinary Shares of Hummingbird Resources PLC at 2.6777 pence per Ordinary Share.

Further details are available in the Subscription Agreement announcement published via RNS on Hummingbird Resources plc's website on 28 November 2024.

Class of relevant security

Purchase/sale

Number of securities

Price per unit

N/A

N/A

N/A

N/A

Class of relevant security

Purchases/ sales

Total number of securities

Highest price per unit paid/received

Lowest price per unit paid/received

N/A

N/A

N/A

N/A

N/A

Class of relevant security

Product description

e.g. CFD

Nature of dealing

e.g. opening/closing a long/short position, increasing/reducing a long/short position

Number of reference securities

Price per unit

N/A

N/A

N/A

N/A

N/A

Class of relevant security

Product description e.g. call option

Writing, purchasing, selling, varying etc.

Number of securities to which option relates

Exercise price per unit

Type

e.g. American, European etc.

Expiry date

Option money paid/ received per unit

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

Class of relevant security

Product description

e.g. call option

Exercising/ exercised against

Number of securities

Exercise price per unit

N/A

N/A

N/A

N/A

N/A

Class of relevant security

Nature of dealing

e.g. subscription, conversion

Details

Price per unit (if applicable)

Ordinary Shares

Subscription for Ordinary Shares

Pursuant to a subscription agreement entered into between, among others, Nioko and Hummingbird Resources PLC dated 27 November 2024, Nioko, as the subscriber, exercised its first subscription option by subscribing for 130,958,159 new Ordinary Shares on 24 December 2024.

2.6777 pence

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 or person acting in concert making the disclosure and any other person:

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 or person acting in concert making the disclosure 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

24 December 2024

Oumar Toguyeni

+221 77 333 71 41