Block Listing Six Monthly Return

Block Listing Six Monthly Return

ECR Minerals plc

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised termshave the same meaning as given in the Listing Rules.)

Date: 4 February 2021

Name of applicant:		ECR Minerals Plc
Name of scheme:		30 July 2018 Subscription Warrants Scheme 21 December 2018 Subscription Warrants Scheme 20 April 2020 Subscription Warrants Scheme
Period of return:	From:	4 August 2020	To:	4 February 2021
Balance of unallotted securities under scheme(s) from previous return:		28,000,000 ordinary shares in respect of the July 2018 warrants exercisable at 1.125 pence per share 50,000,000 ordinary shares in respect of the December 2018 warrants exercisable at 1.125 pence per share 50,000,000 ordinary shares in respect of the April 2020 warrants exercisable at 1 pence per share
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0 32,142,862 ordinary shares in respect of the December 2018 warrants exercisable at 1.125 pence per share 0
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		23,244,998 ordinary shares in respect of the July 2018 warrants exercisable at 1.125 pence per share 79,285,667 ordinary shares in respect of the December 2018 warrants exercisable at 1.125 pence per share 28,300,000 ordinary shares in respect of the April 2020 warrants exercisable at 1 pence per share
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		4,755,002 ordinary shares in respect of the July 2018 warrants exercisable at 1.125 pence per share 2,857,195 ordinary shares in respect of the December 2018 warrants exercisable at 1.125 pence per share 21,700,000 ordinary shares in respect of the April 2020 warrants exercisable at 1 pence per share

Total Voting Rights

The Company confirms that ECR’s total issued ordinary share capital comprises 874,164,658

ordinary shares of 0.001p. This number represents the total voting rights in the Company, and, may be used by shareholders as the denominator for the calculation by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

Name of contact:	Craig Brown
Telephone number of contact:	[phone]

FOR FURTHER INFORMATION, PLEASE CONTACT:

ECR Minerals plc		Tel: [phone]
David Tang, Non-Executive Chairman
Craig Brown, Director & CEO
Email: [e-mail]
Website: www.ecrminerals.com
WH Ireland Ltd		Tel: [phone]
Nominated Adviser
Katy Mitchell/James Sinclair-Ford
SI Capital Ltd		Tel: [phone]
Broker
Nick Emerson

View source version on businesswire.com: https://www.businesswire.com/news/home/20210204005710/en/