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.