Notice of AGM

31 July 2025

AJAX RESOURCES PLC

("Ajax" or the "Company")

Notice of Annual General Meeting

Ajax, the natural resources investment company (AQSE: AJAX), confirms publication of the notice of the Company's Annual General Meeting ("AGM") for the year to 28 February 2025 to be held at 10:30 am BST on 26 August 2025 at the offices of Allenby Capital Limited, the Company's Financial Adviser, at 5 St Helen's Place, London, EC3A 6AB.  A copy of the notice of AGM will be published on the Company's website in due course:

https://www.ajaxresources.com/investors/key-documents/

The notice of AGM, along with copies of the Annual Report for those shareholders who have requested them, has been posted to shareholders.

- ENDS -

For further information: