Warrant Exercise & Total Voting Rights

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

30 July 2015

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

Warrant Exercise & Total Voting Rights

Hummingbird Resources, the multi-project gold company, announces that application has been made for 11,068 new ordinary shares of 1 pence each to be admitted to trading on AIM pursuant to the exercise of warrants (the "Warrant Exercise"). The warrants have an exercise price per share of 33 pence.

The 11,068 new ordinary shares issued pursuant to the Warrant Exercise will rank pari passu with the Company's existing ordinary shares and admission to trading on AIM is expected to take place on 3 August 2015 ("Admission").

Total Voting Rights

Following Admission, the issued share capital of the Company consists of 106,951,831 ordinary shares of 1 pence each. The Company does not hold any shares in treasury.

Accordingly, the total voting rights in the Company is 106,951,831. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure and Transparency Rules of the UK Financial Conduct Authority.

How to Exercise Warrants

Warrant holders wishing to exercise their warrants should complete the necessary details on the back of the warrant certificate and return the original certificate to the Company Secretary together with a cheque for the exercise consideration. Shareholders wishing to settle the exercise consideration by bank transfer should contact the Company Secretary at the number below (or by email at Tom@Hummingbirdresources.co.uk).

**ENDS**

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

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 Project in Mali and the Dugbe 1 Project in Liberia. Its current focus is on bringing Yanfolila, which has a 1.8Moz gold inventory, to production in H1 2016. 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 1 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 5,000km2 highly prospective exploration ground in Mali and Liberia and is constantly evaluating new quality assets.

For more information, please visit www.hummingbirdresources.co.uk