Publication of EGM Circular

30 August 2022

Ormonde Mining plc

("Ormonde" or the "Company")

Publishing of Circular

Ormonde announces that it has published a circular, notice of extraordinary general meeting and form of proxy ("the Circular"), relating to the proposed disposal of the La Zarza Landholding, Drillcore and Data Assets ("Proposed Disposal") as announced on 29 July 2022. 

The Circular will shortly be posted to shareholders, and a copy of the document will be available on the Company's website www.ormondemining.com, in accordance with the AIM and Euronext Growth Market Rules.

The extraordinary general meeting to seek shareholder approval for the Proposed Disposal will be held at the Radisson Blu St. Helen's Hotel, Stillorgan Road, Booterstown, Dublin, A94 V6W3 at 11.30 am on Wednesday, 28 September, 2022, or as soon thereafter as the Company's annual general meeting convened for the same date and at the same place at 11.00 am, has concluded or been adjourned.

Enquiries:

Ormonde Mining plc

Brian Timmons, Non-Executive Chairman

Tel: +353 (0)1 801 4184

Vigo Consulting (Investor Relations)

Ben Simons / Charlie Neish

Tel: 44 (0)20 7390 0230

Davy (Nomad, Euronext Growth Listing Sponsor and Broker)

Barry Murphy

Tel: +353 (0)1 679 6363

About Ormonde Mining plc

Ormonde is a natural resources company focussed on the evaluation and execution of new opportunities through which the Company can leverage its listing and balance sheet to generate shareholder value whilst placing a strong emphasis on cash preservation. Ormonde shares are traded on AIM in London and on the Euronext Growth market in Dublin.

For more information, visit the Company's website at www.ormondemining.com.