Block Listing Six Monthly Return

Name of Company

Churchill Mining plc

Name of scheme:

May 2015 Warrants

Period of return:

From 24 June 2016 to 23 December 2016

Number and class of shares admitted under scheme and the date of admission:

4,350,000 ordinary shares (23 June 2015)

Number of shares issued under scheme during period :

Nil

Balance under scheme not yet issued at end of period:

4,300,000

Churchill Mining plc

David Quinlivan

Nicholas Smith

Russell Hardwick

+ 61 8 6380 9670

Northland Capital

Partners Limited

Edward Hutton/William Vandyk

+44 (0)20 3861 6625