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#ECR ECR Minerals – Block listing Interim Review

ECR

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: 19 April 2022

Name of applicant:

ECR Minerals Plc

Name of scheme:

  1. 20 April 2020 Subscription Warrants Scheme
  2. 30 July 2020 Subscription Warrants Scheme
  3. 11 July 2018 Options Scheme

Period of return:

From:

7 October 2021

To:

19 April 2022

Balance of unallotted securities under scheme(s) from previous return:

  1. 26,000,000 ordinary shares in respect of the April 2020 warrants exercisable at 1 pence per share
  2. 32,190,748 ordinary shares in respect of the July 2020 warrants exercisable at 2.1 pence per share
  3. 11,200,000 ordinary shares in respect of the July 2018 options exercisable at 1.125 pence per share

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

  1. 25,906,000 ordinary shares in respect of the 6 April 2020 warrants exercisable at 1 pence per share

Less: Number of securities expired unexercised during the period:

  1. 94,000 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:

  1. 32,190,748 ordinary shares in respect of the July 2020 warrants exercisable at 2.1 pence per share
  2. 11,200,000 ordinary shares in respect of the July 2018 options exercisable at 1.125 pence per share

 

Total Voting Rights

The Company confirms that ECR’s total issued ordinary share capital comprises 1,043,964,551

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:

David Tang

Telephone number of contact:

+44 (0) 20 7929 1010

FOR FURTHER INFORMATION, PLEASE CONTACT:

ECR Minerals plc

Tel: +44 (0) 20 7929 1010

David Tang, Non-Executive Chairman

Andrew Haythorpe, CEO

Email:

info@ecrminerals.com

Website: www.ecrminerals.com

WH Ireland Ltd

Nominated Adviser

Tel: +44 (0) 207 220 1666

Katy Mitchell / Andrew de Andrade

SI Capital Ltd

Tel: +44 (0) 1483 413500

Broker

Nick Emerson

Novum Securities Limited

Tel: +44 (0) 20 7399 9425

Broker

Jon Belliss

Blytheweigh

Tel: +44 (0) 207 138 3204

Public Relations

Tim Blythe


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