This notice is given, pursuant to section 562(3) of the Companies Act 2006, to persons on the register at the close of business on 27 April 2021 (Record Date) as holders of ordinary shares of 100 pence each (Ordinary Shares) in Aethel Mining Portugal Limited (Company) who have no registered address in an EEA State and who have not supplied an address in an EEA State to the Company for the service of notices on them (Relevant Shareholders).

This notice is given in connection with an offer by the majority shareholder to increase its shareholding in the Company

. If Relevant Shareholders require further information, a letter to Relevant Shareholders dated Tuesday 4th May 2021 is available from the Company at 42 Berkeley Square, London W1J 5AW, during usual business hours on any weekday until 4.00 p.m. (London time).

The offer to shareholders to Relevant Shareholders is subject to contract and shall expire at the end of Tuesday 18th May 2021.

Registered office: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX.

By Order of the Board

Aba Schubert, Director