Notice of AGM and 2017 Report and Accounts

30 May, 2018

Atalaya Mining plc (AIM: ATYM, TSX: AYM) announces that it will host its Annual General Meeting (“AGM”) at 11:00 a.m. (UK) on Wednesday, 27 June 2018 at Canaccord Genuity, 88 Wood Street, London EC2V 7QR, United Kingdom. A circular to shareholders, incorporating the notice of the Company’s AGM for 2018, together with forms of proxy and forms of instruction and the 2017 Annual Report have been sent today to registered shareholders.

Copies of the meeting materials are available on the Company’s website at www.atalayamining.com, and also under the Company’s corporate profile on SEDAR at www.sedar.com.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) no 596/2014.

Contacts:

Newgate Communications Charles Chichester / James Ash / James Browne +44 20 7680 6550
4C Communications Carina Corbett +44 20 3170 7973
Canaccord Genuity (NOMAD and Joint Broker) Henry Fitzgerald-O’Connor / Martin Davison / James Asensio +44 20 7523 8000
BMO Capital Markets (Joint Broker) Jeffrey Couch/Neil Haycock/Tom Rider +44 20 7236 1010