Admission of Shares and Total Voting Rights

In brief · summary, not quotable

Meridian Mining admitted 1,610,306 ordinary shares to trading on the LSE Main Market—136,730 admitted on 16 September 2026 and 1,473,576 issued from a 1.6 million block admission effective 6 October 2026—all issued under the Meridian Mining Omnibus Incentive Plan. The new shares are fungible, carry one vote each and bring the total ordinary shares and voting rights to 488,924,917 as at 31 October 2026; the company holds no treasury shares. The issuance represents approximately 0.33% dilution to existing shareholders and a prospectus is not required under the applicable PRM rules.

Full announcement

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LONDON, United Kingdom, 2 November 2026, Meridian Mining plc (LSE: MNO) (TSX: MNO) (FSE:N2E0) (Tradegate: N2E0) (OTCQX: MRRDF) (“Meridian” or the “Company”) announces that, in accordance with the Financial Conduct Authority's Prospectus Rules: Admission to Trading on a Regulated Market (PRM) sourcebook 1.6.4R, the following shares have been admitted to trading on the Main Market of the London Stock Exchange under the Company's block admission of 1.6 million ordinary shares, which became effective on 6 October 2026, pursuant to their allotment under the Meridian Mining Omnibus Incentive Plan. For completeness, this notification also covers the 136,730 ordinary shares admitted to trading on 16 September 2026, which the Company announced on 1 October 2026:

	1)	Details of the issuer
a)	Issuer name:	Meridian Mining plc
b)	Issuer LEI:	984500EB404A37FD8886
	2)	Details of the transferable securities admitted to trading
a)	Regulated market on which the shares have been admitted to trading:	London Stock Exchange - Main Market
b)	Name, type and ISIN of the shares:	Ordinary shares of EUR 0.01 each, with voting rights attached GB00BVPND783
c)	Number of further shares admitted to trading covered by the notification:	1,610,306 (136,730 admitted on 16 September 2026 and 1,473,576 issued out of the block admission)
d)	Total number of shares admitted to trading (including the new shares):	488,924,917
e)	Confirmation that the new shares are fungible with existing ordinary shares already admitted to trading:	Confirmed
	3)	Issue and admission details
a)	Date range covered by the notification:	16 September 2026 (136,730 shares) and 1 October 2026 to 31 October 2026 (1,473,576 shares)
b)	Prospectus information	Not applicable

Each Ordinary Share carries one vote and, accordingly, the total number of Ordinary Shares with voting rights in the Company as at 31 October 2026 is 488,924,917. The Company does not hold any Ordinary Shares in treasury. 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 FCA's Disclosure Guidance and Transparency Rules.

This announcement is made in accordance with the FCA's Disclosure Guidance and Transparency Rule 5.6.1R.

On behalf of the Board of Directors of Meridian Mining plc