Posting of Annual Report & Notice of AGM

Hummingbird Resources plc / Ticker: HUM / Index: AIM / Sector: Mining

15 April 2016

Hummingbird Resources plc ('Hummingbird' or 'the Company')

Posting of Annual Report & Notice of AGM

Hummingbird Resources plc (AIM: HUM), the West African focused gold development company, is pleased to announce the Company's Annual Report for the year ended 31 December 2015 together with the notice of the Annual General Meeting have been sent to shareholders and are available on the Company's website www.hummingbirdresources.co.uk.

**ENDS**

For further information please visit the Hummingbird website www.hummingbirdresources.co.uk or contact:

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. Its current focus is on bringing Yanfolila, 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 the potential to turn a profit in a varying gold price environment and will allow for quick returns with low operating costs.

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.