SALV.L Regulatory News (SALV)

For Immediate Release

3 October 2013

3Legs Resources plc

Issue of ordinary shares to Directors in part payment of Directors' fees

3Legs Resources plc (the "Company") announces that it has approved the issue (the "Issue") and allocation of 39,104 Ordinary shares of 0.025 pence in the Company ("Shares") to the four non-executive Directors of the Company, in part payment of non-executive Directors' fees. As previously announced, the non-executive Directors of the Company have agreed to reduce their Directors' fees by 20% and take one third of the balance of their fees in Shares. The present Issue is in respect of the period from 1 July to 30 September 2013.

The market value of the Shares for the purposes of the Issue is calculated as their average closing middle market price for the five dealing days prior to expiry of the period to which the Issue relates, and equals 26.85 pence per Share. The total value of the Issue is £10,499.42 and upon its completion the Company will have 84,846,645 shares in issue. Details of the allocations made and the resulting non-executive Directors' shareholdings are as follows.

This information is given in compliance with AIM Rule 17.

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