Issue of Equity

23 June, 2022

Atalaya Mining Plc (AIM:ATYM, TSX:AYM) announces that it has issued 22,500 ordinary shares of 7.5p in the Company (“Option Shares”) pursuant to an exercise of share options by an employee.
Application has been made for the Option Shares to be admitted to trading on AIM (the “Admission”) on or around 29 June 2022.
Following the issue of the Option Shares, which will rank pari passu with all existing ordinary shares, the total number of ordinary shares in issue is 139,879,209. This figure may be used by shareholders as the denominator for calculations to determine whether they are required to notify their interest in the Company.