Temporary Suspension of Trading

Herencia Resources plc

("Herencia" or the "Company")

Temporary Suspension of Trading

The Directors of Herencia expect to publish the Annual Report and Accounts for the year to 31 December 2017 (the "Accounts") by mid-July due to a delayed receipt of information from the Company's Chilean subsidiaries.

As the Company will not publish its Accounts by 30 June 2018 as required by Rule 19 of the AIM Rules for Companies (the "AIM Rules"), the Company's shares will be suspended temporarily from trading on AIM, pending publication of the Annual Accounts, with effect from 7.30am on Monday 2 July 2018.

For further information please contact:

Jeff Williams, Herencia Resources plc +61 418 594 324

Carl Dumbrell, Herencia Resources plc +61 402 277 282

Katy Mitchell, WH Ireland Limited (NOMAD) +44 161 832 2174

Further background details on the Company can be found at www.herenciaresources.com