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

11 June 2024

Hummingbird Resources plc

("Hummingbird", the "Group" or the "Company")

Director Disclosure Update

Hummingbird (AIM: HUM), issues the following disclosure in relation to Ernie Nutter, Non-Executive Director, pursuant to AIM Rule 17 and Schedule 2(g) of the AIM Rules for Companies.

Nevada Copper Corp. (TSX: NCU), a company of which Ernie Nutter is a Director, and its subsidiaries yesterday announced that they have filed a voluntary petition for relief under Chapter 11 of the United States Bankruptcy Code in the Bankruptcy Court of the District of Nevada.

There is nothing further to disclose in respect of Schedule 2(g) of the AIM Rules for Companies.

**ENDS**

Notes to Editors:

Hummingbird Resources plc (AIM: HUM) is a leading multi-asset, multi-jurisdiction gold producing 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 once at commercial production. Further, the Company has a controlling interest in the Dugbe Gold Project in Liberia that is being developed by joint venture partners, Pasofino Gold Limited. 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: