Providence Resources plc : Brochure of Particulars

BROCHURE OF PARTICULARS

Providence Resources P.l.c. ("Providence" or "the Company")

 26 June, 2013

Application has been made to the Irish Stock Exchange and to the London Stock Exchange for 15,002 new Ordinary Shares of nominal value €0.10 each in the capital of the Company to be admitted to trading on the ESM market of the Irish Stock Exchange and to the AIM market of the London Stock Exchange.  Dealing is expected to commence in these shares on 2 July, 2013.

These Ordinary Shares have been allotted pursuant to the exercise of options.  These Ordinary Shares rank pari passu in all respects with the existing Ordinary Shares in the capital of the Company.

Michael Graham
Secretary

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Source: Providence Resources plc via Thomson Reuters ONE

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