Total Voting Rights

Ambrian plc

("Ambrian" or the "Company")

Total Voting Rights

Ambrian confirms that, as at 31 March 2015, the total issued share capital of Ambrian comprises 111,361,208 ordinary shares of £0.01 each ("Ordinary Shares") and 111,361,208 deferred shares of £0.09 each (which deferred shares have no voting rights).

Of these, 4,500,058 Ordinary Shares are held in treasury and a further 9,584,466 Ordinary Shares are held by the Company's wholly-owned subsidiary, Ambrian Metals Limited, following its merger with Consolidated General Minerals (Schweiz) AG.

Accordingly, the total number of Ordinary Shares in Ambrian with voting rights is 97,276,684. This figure of 97,276,684 may be used by Ambrian shareholders as the denominator for calculations to determine if they have a notifiable interest in Ambrian under the Disclosure and Transparency Rules, or if such interest has changed.

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