ORTAC RESOURCES LTD  ("ORTAC" OR THE "COMPANY")

Issued share capital - Correction

27 February 2015

Ortac Resources Ltd, the AIM listed exploration and mine development company, announces that the total number of ordinary shares of no par value in issue stated in the announcement dated 12 February 2015 was incorrect.

The total number of ordinary shares in issue as at that date, and at the date of this announcement is 2,826,329,020. 

In accordance with the Financial Conduct Authority's Disclosure and Transparency Rules, Ortac also announces that:

·      It does not hold any ordinary shares in treasury;

·      each ordinary Ortac share of no par value in issue carries the right to one vote, and

·      the quantum of ordinary shares mentioned above should now be used by Ortac shareholders, in determining whether they are required to notify their interest in, or changes to their interests in Ortac's share capital. 

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For additional information please visit  - www.ortacresources.com