TSI.L Regulatory News (TSI)

31 May 2017

Blenheim Natural Resources Plc

("Blenheim" or the "Company")

Exercise of Warrants

Blenheim announces that it has received binding warrant exercise notices for the exercise of 2,589,947 warrants over ordinary shares of 0.1 pence each in the capital of the Company ("Ordinary Shares"), each with an exercise price of 0.65 pence per warrant. The gross proceeds of the exercise of these warrants amounts in aggregate to £16,835.

Application has been made for 2,589,947 new Ordinary Shares, which rank pari passu with the Company's existing issued ordinary share capital, to be admitted to trading on the AIM Market of the London Stock Exchange ("AIM"). Dealings on AIM are expected to commence at 8.00 a.m. on or around 6 June 2017 ("Admission").

Total Voting Rights

For the purposes of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules ("DTRs"), following Admission, Blenheim will have 623,388,783 Ordinary Shares in issue with voting rights attached (one vote per share). Blenheim does not hold any shares in treasury. This figure of 623,388,783 may be used by shareholders in the Company 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 DTRs.

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