Exercise of Warrants & Change to Total Voting Rights

Source: www.gulfoilandgas.com 2/16/2021, Location: North America

Zephyr Energy plc, the Rocky Mountain oil and gas company focused on responsible resource development, announces that it has received notice of exercise for warrants (issued in November 2019) ("Warrants") to subscribe for 350,000 new ordinary shares of 0.1 pence each ("New Ordinary Shares") in the Company at a price of 2 pence per Ordinary Share.

Application will be made for the 350,000 New Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will occur on or around 22 February 2021.

Upon Admission, the Company's issued share capital will consist of 710,871,105 Ordinary Shares with one voting right each. The Company does not hold any ordinary shares in treasury. Therefore, the total number of ordinary shares and voting rights in the Company will be 710,871,105. With effect from Admission, this figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.


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