Directorate Change

12 April, 2021

Atalaya Mining Plc (AIM:ATYM, TSX:AYM) announces that Mr. Damon Barber has stepped down as a Non-Executive Director of the Company with immediate effect.

Mr. Barber, was appointed Director of the Company on 7 September 2015, in accordance with the terms of the Subscription Agreement between Liberty Metals and Mining Holding, LLC. (“Liberty Metals & Mining”) and the Company. Liberty Metals & Mining will continue to have the right to appoint a Non-Executive Director to the Company while its shareholding in Atalaya is above 10% of the total issued shares carrying voting rights.

Roger Davey, Chairman of Atalaya Mining plc., commented:

Mr. Barber has been a key and supportive board member of Atalaya since Liberty Metals & Mining invested in Atalaya. We would like to thank him for his commitment and support.

Alberto Lavandeira, CEO, commented:

I would like to thank Mr. Barber for his contribution to Atalaya. His unconditional and continued support as a Director and as a representative of Liberty Metals & Mining has been key for the development of the Company.



SEC Newgate Elisabeth Cowell / Adam Lloyd / Tom Carnegie + 44 20 3757 6880
4C Communications Carina Corbett +44 20 3170 7973
Canaccord Genuity (NOMAD and Joint Broker) Henry Fitzgerald-O’Connor / James Asensio +44 20 7523 8000
BMO Capital Markets (Joint Broker) Tom Rider +44 20 7236 1010
Peel Hunt LLP (Joint Broker) Ross Allister / David McKeown +44 20 7418 8900


About Atalaya Mining Plc

Atalaya is an AIM and TSX-listed mining and development group which produces copper concentrates and silver by-product at its wholly owned Proyecto Riotinto site in southwest Spain. In addition, the Group has a phased, earn-in agreement for up to 80% ownership of Proyecto Touro, a brownfield copper project in the northwest of Spain. For further information, visit