Block Listing Six Monthly Return

Name of Company

Churchill Mining plc

Name of scheme:

March 2016 Warrants

Period of return:

From 16 September 2016 to 15 March 2017

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 :

45,454

Balance under scheme not yet issued at end of period:

3,590,909

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