Notifications of Transfers of Shares

4 October 2011

3Legs Resources plc

Notifications of Transfers of Shares: No Change in Beneficial Ownership

3Legs Resources plc (the "Company") has received notice of certain transfers of ordinary shares in the Company made or to be made by or on behalf of Robert Jeffcock, a Non-Executive Director, William Jeffcock (the son of Robert Jeffcock) and Kamlesh Parmar, Commercial Director and Poland Country Manager, to nominee accounts solely for administrative purposes and, in the case of Kamlesh Parmar, for pension planning purposes as well. Details of the transfers, which involve no change in beneficial ownership and have been approved by the Company's Nomad, are as follows:

1. 5,921,608 ordinary shares, representing approximately 6.98 per cent of the issued share capital of the Company, have been transferred for administrative purposes only by Caithness Limited, acting as trustee for Robert Jeffcock, into a nominee account through a transfer into the name of Vidacos Nominees Limited. Caithness Limited continues to hold as trustee for Robert Jeffcock a further 1,480,400 ordinary shares, representing approximately 1.75 per cent of the issued share capital of the Company.

2. 8,709,352 ordinary shares, representing approximately 10.27 per cent of the issued share capital of the Company, have been transferred for administrative purposes only by Tomuro Limited, acting as trustee for William Jeffcock, into a nominee account through a transfer into the name of Lynchwood Nominees Limited. William Jeffcock continues to hold under his own name a further 120,000 ordinary shares, representing approximately 0.14 per cent of the issued share capital of the Company.

3. 3,346,833 ordinary shares, representing approximately 3.95 per cent of the issued share capital of the Company, will shortly be transferred for administrative purposes only by Kamlesh Parmar into a nominee account through a transfer into the name of Ferlim Nominees Limited. A further 52,083 ordinary shares, representing approximately 0.06 per cent of the issued share capital of the Company, will shortly be transferred by Kamlesh Parmar into his self-invested personal pension plan, through a transfer into the name of Ferlim Nominees Limited. In aggregate, Kamlesh Parmar is transferring 3,398,916 ordinary shares to nominee accounts representing approximately 4.01 per cent of the issued share capital of the Company.

The above transfers do not result in any change in beneficial ownership, although they involve technical changes in legal ownership which are required to be disclosed under AIM Rules For Companies. All of the ordinary shares which are the subject of the transfers described above remain subject to the one year lock-up restrictions agreed by Caithness Limited acting as trustee for Robert Jeffcock, Tomuro Limited acting as trustee for William Jeffcock, and Kamlesh Parmar, amongst others, in connection with the Company's listing on AIM completed on 14 June 2011. Neither Vidacos Nominees Limited, Lynchwood Nominees Limited nor Ferlim Nominees Limited will have any discretion to act in relation to any of the ordinary shares referred to above, including voting on any Company matters, without prior instruction from Robert Jeffcock, in the case of Vidacos Nominees Limited, William Jeffcock, in the case of Lynchwood Nominees Limited or Kamlesh Parmar, in the case of Ferlim Nominees Limited.

The above transfers will be concluded by 6 October 2011.

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