Belmore Resources (Holdings) plc

July 14, 2011 03:49 ET

Delisting Notice

                                                                                      14 July 2011
                                 Belmore Resources (Holdings) Plc
                              ("Belmore Resources" or "the Company")
                                         Delisting Notice

The Directors of Belmore Resources (Holdings) Plc announce that they have requested the PLUS Stock
Exchange to remove all Belmore Resources securities in issue from the PLUS Stock Exchange.

This is effective 14th July 2011.

Company Chairman, Mr. Ian Forrest, commented: "The Board of Belmore Resources would like to  thank
the Company's shareholders for their support since the Company came to the market in 2005.  We are
pleased  to  have  successfully completed the transaction with Lundin Mining  Exploration  Limited
("LumiEx") and we wish LumiEx every success with the continued exploration and development of  the
Kilbricken deposit."


              The directors of the issuer accept responsibility for this announcement


Belmore Resources (Holdings) Plc                                       Tel: 00353 876812883
Patrick Mahony

Bishopsgate Communications Ltd                                         Tel: 020 7562 3350
Nick Rome/Michael Kinirons

Rivington Street Corporate Finance                                     Tel: 020 7562 3373
Eran Zucker

Notes to Editors

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