18 November 2019
Equatorial Mining and Exploration Plc
("EME" or the "Company")
Clarification Announcement on:
Share Consolidation Issued Share Capital
The announcement released by EME on Friday 15 November 2019 stated that following the share consolidation, the issued share capital of the Company will be 360,248,495 ordinary shares of 1 pence each. The Company would like to clarify that the announcement disclosed is as follows:
Following the share consolidation, the issued share capital of the Company will be 361,248,496 ordinary shares of 1 pence each. The 361,248,496 ordinary shares will be admitted to trading on NEX Exchange Growth Market under ISIN GB00BKS7ZV87 and NEX symbol EM.P on 19 November 2019.
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.
The directors of Equatorial Mining and Exploration Plc accept responsibility for this announcement.
Equatorial Mining & Exploration Plc: charles.bray@eme-plc.com
Charles Bray, Executive Chairman
NEX EXCHANGE CORPORATE ADVISER:
Alexander David Securities Limited
David Scott -Corporate Finance
James Dewhurst - Corporate Broking
Telephone: +44 (0) 20 7448 9820
http://www.ad-securities.com
49 Queen Victoria Street, London EC4N 4SA