Statement re Beaufort Securities Limited

Herencia Resources plc

("Herencia" or the "Company")

Statement re Beaufort Securities Limited

The Company notes the announcement today regarding Beaufort Securities Limited ("BSL") and Beaufort Asset Clearing Services Limited ("BACSL") being placed into administration and that the Financial Conduct Authority (the "FCA") has imposed requirements on BSL and BACSL to cease all regulatory activity. As a result, the London Stock Exchange has suspended BSL's membership of the London Stock Exchange pending clarification of the firm's position.

BSL is broker to the Company pursuant to the AIM Rules for Companies (the "AIM Rules"). As a result of the suspension of its membership to the London Stock Exchange, BSL will no longer be able to provide broking services to the Company in accordance with the AIM Rules.

WH Ireland Limited, the Company's NOMAD, will act as broker to the Company forthwith.

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For Herencia Resources plc:

Peter Reeve +61 8 9481 4204 

Jeff Williams +61 8 9481 4204 

For WH Ireland Limited (Nominated Advisor and Broker):

Katy Mitchell +44 161 832 2174

James Sinclair-Ford