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Beowulf: Total Voting Rights

30 April 2019

Beowulf Mining plc

("Beowulf" or the "Company")

Total Voting Rights

For the purposes of the FCA's Disclosure and Transparency Rules, the
Company advises that the total number of shares in issue and total
voting rights as at the date of this announcement is 588,639,270
ordinary shares of 1p each.

The Company does not hold any shares in treasury. The above figure of
588,639,270 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.


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