Block Listing Return

Name of Company 

Melrose Resources plc

Name of Scheme(s)

(i) Unapproved Share Option Scheme

(ii) Approved Share Option Scheme

(iii) Other share option arrangements

Period of return:

1 January 2010 to 30 June 2010

Block Listings

Balance b/fwd @ 1 January 2010

Shares admitted during the period

Balance c/fwd @

30 June 2010

Unapproved Share Option Scheme

68,238

-

68,238

Approved Share Option Scheme

43,882

-

43,882

Other share option arrangements

-

-

-

Total

112,120

-

112,120

Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission

2,000,000 Ordinary Shares of 10p each; admitted on 2 December 2004

1,000,000 Ordinary Shares of 10p each; admitted on 30 January 2006

250,000 Ordinary Shares of 10p each; admitted on 8 January 2009

Shares in issue at 30 June 2010

114,668,063 Ordinary Shares of 10p each

Person making this return and contact for queries

Alasdair Robinson, Company Secretary,

Melrose Resources plc, Exchange Tower, 19 Canning Street, Edinburgh EH3 8EG