Result of GM

RNS Number : 5500L

Harvest Minerals Limited

12 January 2016

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 9 December 2015, were duly approved by Shareholders. As a result, Admission of the Second Placing Shares will be become effective at 8.00 a.m. on 13 January 2016.

Total Voting Rights

Following Admission of the Second Placing Shares, the Company will have 87,973,202 Ordinary Shares in issue 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 will be 87,973,202. 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