.cls-1{fill:#a39161} ABOUT OPERATIONS & PROJECTS INVESTORS RESPONSIBLE MINING MEDIA CONTACT AIM RULE 26 HOME → INVESTORS → AIM RULE 26 The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies. Company Information BUSINESS DESCRIPTION, INCORPORATION AND OPERATION ABOUT US DIRECTOR’S NAMES AND BIOGRAPHIES BOARD & MANAGEMENT CORPORATE GOVERNANCE CORPORATE GOVERNANCE Documents and Announcements SHAREHOLDER DOCUMENTS ARTICLES OF ASSOCIATION FINANCIAL REPORTS AND ASSOCIATED DOCUMENTS REPORTS & PRESENTATIONS PUBLISHED MARKET ANNOUNCEMENTS REGULATORY NEWS & ALERTS SIGNIFICANT SHAREHOLDERS AND THE PERCENTAGE OF SECURITIES NOT IN PUBLIC HANDS MAJOR SHAREHOLDERS TAKEOVER CODE DISCLOSURE Hummingbird Resources Plc is a company incorporated in England and Wales, and is currently subject to the UK City Code on Takeovers and Mergers. INVESTORS Regulatory News & Alerts Share Price Information Advisers Events Calendar Reports & Presentations Documents & Circulars Major Shareholders Analyst Coverage AIM Rule 26 Hummingbird Resources Plc 26 Mount Row, London, W1K 3SQ +44 (0)20 7409 6660 Join our mailing list Subscribe Follow us facebook youtube twitter instagram linkedin © 2021 Hummingbird Resources Plc Privacy & Cookies Policy Disclaimer Website by BRIGHTER*IR

.cls-1{fill:#a39161} ABOUT OPERATIONS & PROJECTS INVESTORS RESPONSIBLE MINING MEDIA CONTACT STRATEGY HOME → ABOUT → STRATEGY Building A ‘Best In Class’ Mining Company Hummingbird is focused on high-margin production, seeking to deliver the best value possible for its shareholders, whilst having total commitment to operating in an environmentally and socially responsible manner. Through this, we seek to provide long-term benefits for all of our stakeholders. We are centred on technical excellence in exploration, development and operation in Africa, where we have progressed from explorers to fully-fledged gold producers. Our focus is on growth, unlocking and delivering value, while empowering our people and the local communities. Our Strategy ABOUT Strategy History Board & Management Corporate Governance Modern Slavery Statement Hummingbird Resources Plc 26 Mount Row, London, W1K 3SQ +44 (0)20 7409 6660 Join our mailing list Subscribe Follow us facebook youtube twitter instagram linkedin © 2021 Hummingbird Resources Plc Privacy & Cookies Policy Disclaimer Website by BRIGHTER*IR