Notice of AGM and 2015 Report and Accounts

13 June, 2016

Atalaya Mining plc (AIM: ATYM, TSX: AYM) announces that it will host its Annual General Meeting (“AGM”) at 12:00 (CEST) on Thursday, 7 July 2016 at the Rio Tinto Mine, La Dehesa s/n, Minas de Riotinto, 21660 Huelva, Spain. A circular to shareholders, incorporating the 2015 Report and Accounts, notice of the Company’s AGM for 2016, together with forms of proxy and forms of instruction are being mailed today to registered shareholders.

Download  Notice of Annual General Meeting

Download Annual Report 2015

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 .

Enquiries

Atalaya Mining plc                                                             Roger Davey/Alberto Lavandeira                         +34 959 59 28 50
Canaccord Genuity (NOMAD and Joint Broker)           Henry Fitzgerald-O’Connor/Martin Davison       +44 20 7523 8000

For further information on the Company’s activities, visit www.atalayamining.com.