Amerisur Resources Plc

Total Voting Rights

As at 31 January 2017, Amerisur Resources Plc's issued share capital comprises 1,213,205,768 ordinary shares of 0.1p. No shares are held in treasury.

The above figure of 1,213,205,768 may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, Amerisur Resources Plc under the FCA's Disclosure Guide and Transparency Rules.

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