Directorate Change

29 August 2025

Ormonde Mining plc

("Ormonde" or the "Company")

Directorate Change

Ormonde Mining plc (AQSE: ORM), the natural resources company with investment exposure to outstanding gold and battery metal exploration assets, announces that Keith O'Donnell has resigned as a director of the Company with immediate effect for personal and business reasons.

Brian Timmons, Chairman of Ormonde, commented:

"Keith has over the past four years made a significant contribution to the business, including towards the development of our investment portfolio. He leaves the board with our great appreciation for his services. We wish him every success in his other business interests."

Enquiries:

Ormonde Mining plc

Brian Timmons, Chairman / Brendan McMorrow, CEO

Tel: +353 1 8014184

Vigo Consulting (Investor Relations)

Ben Simons / Fiona Hetherington

Tel: 44 (0)20 7390 0230

Peterhouse Capital (Aquis Corporate Adviser)

Tel: +44 (0)20 7469 0930

About Ormonde Mining

Ormonde is a natural resources company delivering exposure to outstanding gold and battery metal exploration projects. Ormonde's portfolio comprises:

·    An 36.5% interest in TRU Precious Metals (TSXV: TRU), which is exploring for gold and copper in the highly prospective Central Newfoundland Gold Belt in Canada, funded by Eldorado Gold Corporation (TSE: ELD - US$4.2 Bn market cap) which has optioned the project.

·    A 100% interest in two gold exploration licences in the Zamora province in western Spain, for which the Company is advancing value enhancing options

·    A 18.9% interest in Peak Nickel Limited, which is exploring for battery metals at the Rodburn Project in Aberdeenshire with indications of a significant deposit.  

Ormonde's shares are quoted on the Aquis Stock Exchange Growth Market under the symbol AQSE: ORM.

For more information, visit the Company's website at www.ormondemining.com. 

The Directors of the Company accept responsibility for the contents of this announcement.

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