AIM Rule 17

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

18 April 2023

Hummingbird Resources plc

("Hummingbird" or the "Company")

AIM Rule 17

Hummingbird Resources plc ("Hummingbird" or the "Company") (AIM: HUM), announces a change of information in relation to Daniel Betts and Stephen Betts, Directors of the Company, pursuant to AIM Rule 17 and Schedule 2(g) to the AIM Rules for Companies.

Daniel Betts and Stephen Betts are directors of Stephen Betts and Sons Limited, which has entered into a Company Voluntary Arrangement on 14^th April 2023, following a fire at one of its sites. There is no

impact on the Company due to this event.

**ENDS**

Notes to Editors:

Hummingbird Resources plc (AIM: HUM) is a leading multi-asset, multi-jurisdiction gold production, development and exploration Company, member of the World Gold Council and founding member of Single Mine Origin (www.singlemineorigin.com). The Company currently has two core gold projects, the operational Yanfolila Gold Mine in Mali, and the Kouroussa Gold Mine in Guinea, which will more than double current gold production when production, scheduled for first gold pour the end of Q2 2023. Further, the Company has a controlling interest in the Dugbe Gold Project in Liberia that is being developed by Pasofino Gold Limited through an earn-in agreement. The final feasibility results on Dugbe showcase 2.76Moz in Reserves and strong economics such as a 3.5-year capex payback period once in production, and a 14-year life of mine at a low AISC profile. Our vision is to continue to grow our asset base, producing profitable ounces, while central to all we do being our Environmental, Social & Governance ("ESG") policies and practices.

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