Directorate Change

24 March, 2022

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

Mr. Liu was appointed Director of the Company on 1 October 2012, in accordance with the terms of the Subscription Agreement between Yanggu Xiangguang Copper Co. Ltd (“XGC”) and the Company dated 7 July 2012.

XGC 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 as a result of an agreement dated 28 May 2015 between the Company and XGC.

Alberto Lavandeira, CEO, commented:
“I would like to thank Mr. Liu for his contribution to the Company. His unconditional and long standing support as a Director and as a representative of XGC has been key for the development of Proyecto Riotinto in the recent history of the Company.”

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