AQSE advisor appointment

Eastinco Mining & Exploration PLC

Appointment of Acquis Advisor and update of the FY 2019 accounts

Eastinco Mining & Exploration PLC ("EME" or the "Company") today announces that it has appointed Alfred Henry Corporate Finance Limited as the company's new Corporate advisor in line with Rule 31 of the AQSE Growth Market Rules.

The Directors of Eastinco also expects to update the market to their final results for the year to 31^st December 2019 on or before the 15^th September 2020.

The company intends to give the market a detailed update in the coming weeks as to the progress on the ground on our flagship operation Kuaka, in Rwanda.

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]

Mike Staten, Executive Director                         [email protected]

AQUIS STOCK EXCHANGE CORPORATE ADVISER:

Alfred Henry Corporate Finance ltd.

Nick Michaels FCA