Hummingbird Regulatory News (HUM)

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

31 October 2022

Hummingbird Resources plc

("Hummingbird" or the "Company")

Total Voting Rights

Hummingbird Resources plc (AIM: HUM), announces the following update in accordance with the FCA's Disclosure Guidance and Transparency Rules.

As noted previously, Non-Executive Directors receive an annual deferred share award, vesting one year from the award date subject to remaining in office, and can only be exercised once the individual has ceased to hold office. Following his retirement earlier this year, the previous Non-Executive Chairman, Mr Russell King, has exercised his vested 2021 award of 116,063 deferred share awards, and accordingly, the Company has issued Mr King with 116,063 new Ordinary Shares.

Application has been made to the LSE for the admission of the 116,063 new Ordinary Shares to trading on AIM, which is expected to take effect on or around 1 November 2022 ("Admission"). As at 31 October 2022, and following the issue of the abovementioned 116,063 new Ordinary Shares, the Company's issued share capital consists of 393,724,050 ordinary shares of £0.01 each ('Ordinary Shares'), all with voting rights. The Company currently does not hold shares in treasury.

The total number of voting rights in the Company is 393,724,050, which 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 production, development and exploration 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 when production, scheduled for first gold pour end of Q2 2023. Further, the Company has a controlling interest in the Dugbe Gold Project in Liberia that is being developed by Pasofino Gold Limited through an earn-in agreement. The final feasibility results on Dugbe showcase 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 of US$1,005/oz. Our vision is to continue to grow our asset base, producing profitable ounces, while central to all we do being our Environmental, Social & Governance ("ESG") policies and practices.

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