Atalaya Mining Plc - Establishment of Sustainability Committee

Atalaya Mining Plc (AIM: ATYM, TSX: AYM) is pleased to announce that the Company's Board of Directors has established a Sustainability Committee with immediate effect.

The Sustainability Committee will oversee the Company's strategy and activities related to sustainable development and social responsibility and is comprised of non-executive directors Kate Harcourt (Chair), Hussein Barma (Member) and Roger Davey (Member).

Following the implementation of the new Sustainability Committee, the composition of the other board committees has also been updated.

Revised Board Committee Composition

Audit & Financial Risk Committee:

Chair Hussein Barma

Members Roger Davey, Neil Gregson Nomination & Governance Committee:

Chair Neil Gregson

Members Kate Harcourt, Stephen Scott Physical Risk Committee:

Chair Stephen Scott

Members Roger Davey, Jesus Fernandez, Neil Gregson Remuneration Committee:

Chair Neil Gregson

Members Kate Harcourt, Stephen Scott Sustainability Committee:

Chair Kate Harcourt

Members Hussein Barma, Roger Davey Compartir

Contact:

Atalaya Mining Plc

T: [phone]

Fax: [phone]

E: [e-mail]

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