Hummingbird Resources Update

18 July 2012
Hummingbird Resources Update

Hummingbird Resources plc - Appointment of director

Hummingbird Resources plc announces the appointment of Thomas Hill to the board of directors as Finance Director with immediate effect.

Thomas Rowland Hill (aged 36) joined the Company as Chief Financial Officer in September 2010 and is also a director of the Pygmy Hippo Foundation.

Thomas Hill is directly or indirectly interested in a total of 92,617 ordinary shares, representing approximately 0.17% of the issued ordinary share capital of the Company. This interest includes contracts for difference over 5,000 ordinary shares, 11,097 ordinary shares which are held in his pension, and 23,933 ordinary shares which are owned by his wife.

Thomas Hill currently has no other directorships and there is no further information to be disclosed under Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.