Hummingbird Resources Regulatory News (HUM)

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

23 June 2015

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

Total Voting Rights - Correction

The following replaces the Hummingbird Resources announcement released on 18 June 2015 at 15:30 with RNS Number 6062Q. The previous announcement indicated that the Total Voting Rights of the Group were 105,397,404 instead of the correct number of 94,791,344. All other information remains unchanged.

Total Voting Rights

Following Admission, the issued share capital of the Company consists of 94,791,344 ordinary shares of 1 pence each. The Company does not hold any shares in treasury.

Accordingly, the total voting rights in the Company is 94,791,344. 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 share capital of the Company under the Disclosure and Transparency Rules of the UK Financial Conduct Authority.

**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