Block Listing Six Monthly Return

Name of Company

Churchill Mining plc

Name of scheme:

October 2015 Warrants

Period of return:

From 8 April 2016 to 7 October 2016

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

2,154,071 ordinary shares (7 October 2015)

Number of shares issued under scheme during period :

Nil

Balance under scheme not yet issued at end of period:

2,154,071

Churchill Mining plc

David Quinlivan

Nicholas Smith

Russell Hardwick

+ 61 8 6380 9670

Northland Capital Partners Limited

Nominated adviser

Edward Hutton/William Vandyk

Broking

John Howes/Abigail Wayne

+44 (0)20 3861 6625