Announcement PDF RNS Number : 8667B Alba Mineral Resources PLC 15 June 2021 Alba Mineral Resources plc ("Alba" or the "Company") Brockham Disposal Alba Mineral Resources plc (AIM: ALBA) announces that it has completed the disposal of its 5% interest in the Brockham Oil Field to the Operator, Angus Energy. The consideration, in settlement of certain back costs and a contribution toward eventual abandonment costs, involves the payment by Alba to Angus of £32,000 plus VAT, settled as to £6,400 in cash and £32,000 by the issue of 12,407,910 shares in Alba at the 10-day VWAP of 0.2579p per share. The Alba Board is pleased to have completed this disposal, which is part of Alba's drive to rationalise its non-core assets. Admission to AIM Application will be made for the new ordinary shares which are to be issued to be admitted to trading on AIM ("Admission"). It is expected that Admission of the new ordinary shares will become effective at 8.00 a.m. on or around 18 June 2021. The new ordinary shares will be issued credited as fully paid and will rank in full for all dividends and other distributions declared, made or paid after Admission and will otherwise rank on Admission pari passu in all respects with the existing ordinary shares. Total Voting Rights Following Admission, the total number of ordinary shares in issue will be 6,240,236,899. The Company does not hold any ordinary shares in treasury. Therefore, the total number of ordinary shares with voting rights will be 6,240,236,899. This figure may be used by shareholders in the Company 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 Financial Conduct Authority's Disclosure and Transparency Rules. This announcement contains inside information for the purposes of the UK Market Abuse Regulation and the Directors of the Company are responsible for the release of this announcement. For further information, please contact: Alba Mineral Resources plc George Frangeskides, Executive Chairman +44 20 3950 0725 Cairn Financial Advisers LLP (Nomad) James Caithie / Liam Murray +44 20 7213 0880 ETX Capital (Broker) Thomas Smith +44 20 7392 1494 Alba's Project and Investment Portfolio Project (commodity) Location Ownership Amitsoq (graphite) Greenland 90% Clogau (gold) Wales 90% Gwynfynydd (gold) Wales 100% Inglefield (copper, cobalt, gold) Greenland 100% Limerick (zinc-lead) Ireland 100% Melville Bay (iron ore) Greenland 51% TBS (ilmenite) Greenland 100% England 11.765% Mining Projects Oil & Gas Investments Horse Hill (oil) This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END DISSFSESLEFSEIM