Block Listing Six Monthly Return

Name of Company

Churchill Mining plc

Name of scheme:

April 2016 Warrants

Period of return:

From 7 October 2016 to 5 April 2017

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

1,363,636 ordinary shares (6 April 2016)

Number of shares issued under scheme during period :

Nil

Balance under scheme not yet issued at end of period:

1,363,636

Churchill Mining plc

Northland Capital Partners Limited

David Quinlivan

Nicholas Smith

Russell Hardwick

Nominated adviser

Edward Hutton/Gerry Beaney

Broking

John Howes

+ 61 8 6380 9670

+44 (0)20 3861 6625