Herencia Resources PLC Annual General Meeting (6915Q)

TIDMHER

RNS Number : 6915Q

Herencia Resources PLC

07 June 2018

Herencia Resources plc

("Herencia" or the "Company")

Annual General Meeting

The Company wishes to inform shareholders that it will hold its annual general meeting at the offices of Shakespeare Martineau LLP, 6(th) Floor, 60 Gracechurch Street, London EC3V 0HR on 29(th) June 2018 at 4.30 p.m.

The notice of meeting and proxy form have been despatched to shareholders today and are now available on the Company's website: http://www.herenciaresources.com/investor.asp

The Company also confirms that will be publishing its Annual Report and Accounts for the year ended 31 December 2017, before 30 June 2018 and a second general meeting will be held in July 2018 to approve those accounts. Further announcements will be made in due course as appropriate.

Further details on the Company can be found at www.herenciaresources.com

For further information please contact:

Herencia Resources plc

Peter Reeve +61-3 516 6500

Jeff Williams

WH Ireland Limited (Nominated Advisor & Broker)

Katy Mitchell

James Sinclair-Ford +44 161 832 2174

The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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