Block listing six monthly return

Name of Company

Churchill Mining plc

Name of scheme:

March 2016 Warrants

Period of return:

From 15 March 2016 to 15 September 2016

Number and class of shares admitted under scheme and the date of admission:

3,636,363 ordinary shares

15 March 2016

Number of shares issued under scheme during period :

Nil

Balance under scheme not yet issued at end of period:

3,636,363

Churchill Mining plc

David Quinlivan

Nicholas Smith

Russell Hardwick

+ 61 8 6380 9670

Northland Capital

Partners Limited

Edward Hutton/William Vandyk

+44 (0)20 3861 6625