ORM.L Regulatory News (ORM)

16 July 2014

Ormonde Mining plc

("Ormonde" or "the Company")

Result of AGM

The Board of Ormonde is pleased to announce that all resolutions proposed to shareholders at the Company's Annual General Meeting held in Dublin today were duly passed.

A copy of the short presentation which was presented to shareholders following the formal business of the AGM is available on the Company's website www.ormondemining.com

Application for Listing

Application has been made for 1,570,658 new Ordinary Shares of nominal value €0.025 each in Ormonde to be admitted to trading on the AIM market of the London Stock Exchange and the ESM market of the Irish Stock Exchange. It is expected that dealings in these new Ordinary Shares will commence on 21 July, 2014. These new Ordinary Shares have been issued in discharge of certain fees payable by the Company.

Enquiries to:

Ormonde Mining plc

Kerr Anderson, Managing Director Tel: +353 (0)1 8253570

Bankside Consultants

Simon Rothschild Mob: +44 (0)7703 167065

Murray Consultants

Mark Brennock Tel: +353 (0)1 4980300 Mob: +353 (0)87 2335923

Davy (Nomad / ESM Adviser)

Eugenée Mulhern / Roland French Tel: +353 (0)1 6796363

SP Angel Corporate Finance LLP(Joint Broker)

Ewan Leggat / Katy Birkin Tel: +44 (0)20 3463 2260

A glossary explaining technical terms contained in this announcement can be found at www.ormondemining.com/en/investors/technical_glossary.

For more information please visit www.ormondemining.com or follow Ormonde on Twitter https://twitter.com/ormondemining or Linkedin http://www.linkedin.com/company/ormonde-mining-plc

ENDS

About Ormonde

Ormonde Mining Plc is admitted to trading on the AIM market in London and the ESM market in Dublin. Ormonde is a mineral development and exploration company focused on Spain (Ticker: ORM).

Ormonde's key activities include:

Barruecopardo Tungsten- Ormonde is developing a low cost mining operation at Barruecopardo to become a major, secure European supply of tungsten. Following the completion of a Definitive Feasibility Study, the Environmental Permit for the Project was received in early 2014, followed shortly thereafter by the signing of a 5 year offtake agreement with Noble Group, with Noble committing to purchase 100% of the tungsten produced at the Project during its initial five years of operation.

Gold Projects in several highly prospective areas of western Spain which includes its joint venture agreement with Aurum Mining plc (AIM: AUR).

La Zarza Copper - polymetallic massive sulphide deposit in the prolific Iberian Pyrite Belt of southern Spain.