2022 Final Dividend Timetable

Atalaya Mining PLC

29 June 2023

 

Atalaya Mining Plc

1 Lampousas Street

1095 Nicosia, Cyprus

Tel: [phone]

Fax: [phone]

www.atalayamining.com

29 June 2023

Atalaya Mining Plc.

("Atalaya" or "the Company")

2022 Final Dividend Timetable

Atalaya Mining Plc (AIM: ATYM) is pleased to announce the timetable for the payment of its 2022 Final Dividend, following the approval of Resolution 10 by the Company's shareholders at its 2023 Annual General Meeting, which took place on 28 June 2023.

The Company's Board of Directors proposed the 2022 Final Dividend of US$0.0385 per ordinary share as part of its 2022 Annual Results. Shareholders can elect to receive the 2022 Final Dividend in Sterling or Euros by submitting a currency election form, which will be made available on the Company's website.

2022 Final Dividend Timetable

Event	Date
Ex-dividend date	6 July 2023
Record date	7 July 2023
Last day for currency election	18 July 2023
Reference date for exchange rates used for conversion	19 July 2023
Announcement of dividend currency exchange rates	20 July 2023
Estimated payment date	8 August 2023

With respect to the 2022 Final Dividend, the Company is not required to withhold any Cypriot special defense contributions or general healthcare system contributions upon the distribution of dividends to its shareholders, as a result of the approval obtained from the Tax Department of the Ministry of Finance of the Republic of Cyprus.

Contacts:

SEC Newgate UK	Elisabeth Cowell / Tom Carnegie / Matthew Elliott	+ 44 20 3757 6882
4C Communications	Carina Corbett	[phone]
Canaccord Genuity (NOMAD and Joint Broker)	Henry Fitzgerald-O'Connor / James Asensio / Thomas Diehl	[phone]
BMO Capital Markets (Joint Broker)	Tom Rider / Andrew Cameron	[phone]
Peel Hunt LLP (Joint Broker)	Ross Allister / David McKeown	[phone]

About Atalaya Mining Plc

Atalaya is an AIM-listed mining and development group which produces copper concentrates and silver by-product at its wholly owned Proyecto Riotinto site in southwest Spain. Atalaya's current operations include the Cerro Colorado open pit mine and a modern 15 Mtpa processing plant, which has the potential to become a central processing hub for ore sourced from its wholly owned regional projects around Riotinto that include Proyecto Masa Valverde and Proyecto Riotinto East. In addition, the Group has a phased earn-in agreement for up to 80% ownership of Proyecto Touro, a brownfield copper project in the northwest of Spain, as well as a 99.9% interest in Proyecto Ossa Morena. For further information, visit www.atalayamining.com

 

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