Appointment of Joint Broker

Herencia Resources plc

("Herencia" or the "Company")

Appointment of Joint Broker

The Board of Herencia Resources plc ("Herencia" or "the Company") is pleased to announce the appointment of Beaufort Securities Limited as its joint broker to the Company with immediate effect. 

Herencia's Managing Director Graeme Sloan commented, "The addition of Beaufort as joint broker alongside RFC Ambrian is seen as a great fit for the Company and will undoubtedly improve the Company's market reach into existing and new investor groups." 

ENDS

For further information please contact:

Graeme Sloan, Herencia Resources plc +61 8 9481 4204 

Katy Mitchell, WH Ireland Limited +44 161 832 2174

Stephen Allen, RFC Ambrian (Australia) +61 8 9480 2507

John van Eeghen, RFC Ambrian (UK) +44 203 440 6816

Jon Belliss, Beaufort Securities Limited +44 207 382 8300

Further background details on the Company can be found at: www.herenciaresources.com