Notice of General Meeting

Important notice

Warning: this section of the website contains announcements, documents and information (together the “Information”), access to which may be restricted under the securities laws of certain jurisdictions. In particular the Information is not directed at, and is not accessible by, persons resident, or otherwise located, in Australia, Switzerland, Canada, Japan, the United States of America, the Republic of South Africa, the Republic of Ireland or any other jurisdiction where to do so would constitute a violation of the relevant laws or regulations of that jurisdiction. The Information is being made available by Hummingbird Resources plc (the “company”) in good faith and for Information purposes only. The availability of the Information is subject to the terms and conditions set out below.

Please read this notice carefully - it applies to all persons who view this webpage. This notice may be amended or updated by the Company from time to time and accordingly it should be read carefully in full each time you wish to view the Information. In addition, the content of the site, and its availability to persons resident in certain jurisdictions, may be amended at any time in whole or in part at the sole discretion of the Company.####

Basis of access
Please read this notice carefully before clicking “I agree” or “I disagree” below. This notice applies to all persons who view the Information. Access to these materials is being made available on this webpage by the Company in good faith and for information purposes only. Any person seeking access to this webpage represents and warrants to the Company that they are doing so for information purposes only. Making the Information available does not constitute a recommendation or offer by the Company or any other party to buy or sell securities in the Company.

Confirmation of representation
Any person seeking access to this webpage certifies that they are not located in Australia, Switzerland, Canada, Japan, the United States of America, the Republic of South Africa, the Republic of Ireland or any other jurisdiction where the release, publication or distribution of these materials would be unlawful. Any person seeking access to this site confirms that they have read and understood this disclaimer and agrees to be bound by its terms. The Information does not constitute an offer of securities for sale in the United States. No securities have been, or will be, registered under the US Securities Act of 1933, as amended (the “Securities Act”) or with any securities regulatory authority of any state or other jurisdiction in the United States. No securities may be offered, sold, resold, taken up, transferred, delivered or distributed, directly or indirectly, within, into or in the United States except pursuant to an applicable exemption from the registration requirements of the Securities Act and in compliance with any applicable securities laws of any state or other jurisdiction of the United States. The Information does not constitute an offer or solicitation to purchase securities in Switzerland. No securities have been or will be publicly offered, sold or advertised directly or indirectly into or in Switzerland and will not be listed on the SIX Swiss Exchange (“SIX”) or on any other stock exchange or regulated trading facility in Switzerland.
If you are not permitted to view materials on this website or are in any doubt as to whether you are permitted to view these materials, please exit this website.

Acceptance of this notice
To visit the following pages of the site, you must confirm that you have understood the above sentences and agree to comply with the restrictions. By selecting “I agree” below, you:- • confirm that you have read, understood and agree to be bound by the terms of the notice set out above; • warrant and represent that you are not a resident of, or otherwise located in Australia, Switzerland, Canada, Japan, the United States of America, the Republic of South Africa, the Republic of Ireland or any other jurisdiction where accessing the Information would constitute a violation of the relevant laws or regulations of that jurisdiction; • agree that you will not transmit or otherwise send (directly or indirectly) any Information to any person in Australia, Switzerland, Canada, Japan, the United States of America, the Republic of South Africa, the Republic of Ireland or any other jurisdiction if to do so would breach any applicable law or regulation; and • confirm that you are not a person to whom the communication of the Information contained on the site is restricted and are not acting for the benefit of any such person.

If you click “I disagree” below, we will be unable to provide you with access to the Information and you will be redirected to the Company’s homepage.

I disagree