Result of General Meeting

RNS Number : 3816J

Harvest Minerals Limited

17 December 2015

Harvest Minerals Limited

("Harvest Minerals", "HMI" or the "Company")

Result of GM

The Company announces that all resolutions put forward at its General Meeting held earlier today, as set out in the formal Notice of General Meeting dated 17 November 2015, were duly approved by Shareholders. As a result, Admission of the First Placing Shares will be become effective at 8.00 a.m. on 18 December 2015.

Share Consolidation

In addition, pursuant to the passing of the Resolutions at the General Meeting, the Consolidation will become effective on 5 January 2015.

Total Voting Rights

Following Admission of the First Placing Shares, the Company will have 823,491,666 Ordinary Shares in issue on a pre-Consolidation basis, with each share carrying the right to one vote. Following the Consolidation becoming effective, the Company will have approximately 82,349,167 Ordinary Shares in issue (subject to rounding) with each share carrying the right to one vote.

The Company has no Ordinary Shares held in treasury. The total number of voting rights in the Company following Admission on a pre-Consolidation basis will therefore be 823,491,666, and on a post-Consolidation basis will be approximately 82,349,167 (subject to rounding). These figures 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 in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

Capitalised terms in this announcement carry the same meaning as those defined in the Placing announcement dated 12 November 2015.

Enquiries:

Harvest Minerals Limited

Brian McMaster, Chairman

Tel: +44 (0) 7717 595 050

Strand Hanson Limited (Nominated & Financial Adviser)

Rory Murphy

James Spinney

Ritchie Balmer

Tel: +44 20 7409 3494

Mirabaud Securities LLP (Broker)

Rory Scott