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Atalaya Mining plc: Notice of AGM

ATYM, T.AYM

Atalaya Mining plc: Notice of AGM

NICOSIA, CYPRUS--(Marketwired - Jun 15, 2017) - Atalaya Mining plc (AIM: ATYM) (TSX: AYM)

AIM: ATYM; TSX: AYM

15 June 2017

Atalaya Mining plc
("Atalaya Mining" or the "Company")

Notice of AGM and 2016 Report and Accounts

Atalaya Mining plc (AIM: ATYM, TSX: AYM) announces that it will host its Annual General Meeting ("AGM") at 12:00 (CEST) on Thursday, 13 July 2017 at the Rio Tinto Mine, La Dehesa s/n, Minas de Riotinto, 21660 Huelva, Spain. A circular to shareholders, incorporating the notice of the Company's AGM for 2017, together with forms of proxy and forms of instruction and the 2016 Report and Accounts are being mailed today to registered shareholders.

Copies of the meeting materials are available on the Company's website at www.atalayamining.com, and also under the Company's corporate profile on SEDAR at www.sedar.com.

This announcement contains information which, prior to its publication constituted inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

Contacts:

Newgate Communications (Financial PR)   Charlie Chichester / James Ash / James Browne   +44 20 7680 6550
Canaccord Genuity (NOMAD and Joint Broker)   Martin Davison / Henry Fitzgerald-O'Connor / James Asensio   +44 20 7523 8000
BMO Capital Markets (Joint Broker)   Jeffrey Couch / Neil Haycock / Tom Rider   +44 20 7236 1010

For further information on the Company's activities, visit www.atalayamining.com.

Contact:
RNS
Customer Services
0044-207797-4400
rns@londonstockexchange.com
http://www.rns.com