Notice of Results expected 28th August 2020

Eastinco Mining & Exploration PLC

Extension of publication of the FY 2019 accounts

Eastinco Mining & Exploration PLC ("EME" or the "Company") today announces that due to covid-19 related delays in collating information both in the UK and in Rwanda, the Directors now expect to announce their final results for the year to 31^st December 2019 on or before the 28^th August 2020.

In Rwanda the Rwandan Government have put in place robust covid protection measures to stem the spread of the outbreak, these measures have resulted in a population of over 12.5mln having only 5 confirmed deaths as a result of Covid-19.

The Company would also like to take this opportunity to confirm the issued share capital of EME. Following the recent issuance from the exercise of warrants, the issued share capital is now 418,963,829. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.

Mike Staten, Director

Equatorial Mining & Exploration Plc:

Charles Bray, Executive Chairman                      [email protected]

AQUIS STOCK EXCHANGE CORPORATE ADVISER:

Alexander David Securities Limited

David Scott -Corporate Finance

James Dewhurst - Corporate Broking 

Telephone: +44 (0) 20 7448 9820

http://www.ad-securities.com

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