Notice of AGM and 2016 Report and Accounts

14 June, 2017

Atalaya Mining plc (AIM: ATYM, TSX: AYM) announces that it will host its Annual General Meeting (“AGM”) at 12:00 (CEST) on Thursday, 13 July 2017 at the Rio Tinto Mine, La Dehesa s/n, Minas de Riotinto, 21660 Huelva, Spain. A circular to shareholders, incorporating the notice of the Company’s AGM for 2017, together with forms of proxy and forms of instruction and the 2016 Report and Accounts are being mailed today to registered shareholders.

Copies of the meeting materials are available here:

169377 Atalaya Mining – Notice of Meeting (PFP)

169378 Atalaya Mining Proxy (as printed)

169376 Atalaya Mining – Annual Report (As Printed)

  

This announcement contains information which, prior to its publication constituted inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.