Issue of Ordinary Shares

24 June 2014

Beacon Hill Resources Plc / AIM: BHR / Sector: Mining

Beacon Hill Resources Plc ('Beacon Hill or 'the Company')

Issue of Ordinary Shares

Beacon Hill hereby announces that the Company has issued 276,071,332 ordinary shares of 0.25p each in the Company ("Ordinary Shares") relating to the second tranche of the Placing Shares due to be issued under the terms of the Placing announced on 23 June 2014 and following the passing of a special resolution at the Annual General Meeting on 23 June 2014. Application has been made for the Ordinary Shares to be admitted to trading on AIM with admission expected to take place on or about the 30 June 2014. The Ordinary Shares will rank pari pasu in all respects with all existing ordinary shares in the Company.

Following admission of the Ordinary Shares, the Company's enlarged issued share capital will comprise 2,405,262,341 ordinary shares with voting rights. This figure of 2,405,262,341 ordinary shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

**ENDS**