Change of Adviser

Ticker: HUM / Index: AIM / Sector: Mining

25 October 2016

Hummingbird Resources plc

("Hummingbird" or the "Company")

Change of Adviser

Hummingbird Resources plc (AIM: HUM), is pleased to announce the appointment of Strand Hanson Limited as Nominated and Financial Adviser to the Company with immediate effect.

Beaufort Securities Limited will now become the Company's sole broker.

**ENDS**

For further information, please visit www.hummingbirdresources.co.uk or contact:

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").

About Hummingbird Resources Plc

Notes to Editors

Hummingbird Resources (AIM: HUM) is building a leading gold production, development and exploration company. The Company has two core gold projects, the near-term production Yanfolila Gold Project in Mali and the Dugbe Gold Project in Liberia. It is currently building Yanfolila targeting first production by end of 2017, which has a Probable Reserve of 709,800oz @ 3.14g/t and total Resources of 1.8Moz of gold and an additional 390,700oz of non-compliant exploration potential. The high grade gold project has low operating costs of US$695/oz AISC with 132,000ozs of first full year's production.

The 4.2Moz Dugbe Gold Project in Liberia provides Hummingbird with excellent development upside. An optimisation of the DFS is on-going whilst Yanfolila is brought to production in the near-term. Additionally, the Company has 4,000km2 highly prospective exploration ground in Mali and Liberia and is constantly evaluating new quality assets.