CEB ResourcesTrading in the Company’s shares was temporarily suspended on 12 May 2015. Further to the announcement made on 5 June 2015 regarding the issue of equity and lifting of suspension, the Company confirms that suspension has been lifted today.

Admission to trading of 406,250,000 new ordinary shares issued by the Company will commence at 08.00am today. Following admission of the new ordinary shares the Company will have an enlarged issued share capital of 718,147,303 ordinary shares.

For further information, please contact:

CEB Resources plc

Cameron Pearce / Jeremy King

Tel: +44 (0) 1624 681250

Sanlam Securities UK Limited

Lindsay Mair / Andrew Wagstaff

Tel: +44(0) 207 628 2200

Peter House Corporate Finance Limited

Lucy Williams

Tel: +44 (0) 207 469 0930

Cornhill Capital

Nick Bealer

Tel: +44 (0) 207 710 9612