Amigo Resources PlcLSE: AMGO

Application to admit Employee Shares

· Investegate

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.

FOR IMMEDIATE RELEASE

8 September 2026

Amigo Resources PLC
("Amigo" or the "Company")

Application to admit Employee Shares

Amigo announced on 17 July 2026 that it had appointment of Nathan Boom as Chief Executive Officer of the Company with immediate effect. It also announced that, as an inducement for Mr Boom to join the Company, it would issue of 10,000,000 (ten million) fully paid new ordinary shares of 0.25p each in the Company (the "Employee Shares") to Mr Boom (or his designated nominee).

An application has been made for the Employee Shares to be admitted to trading on the London Stock Exchange ("Admission"). Admission is expected to become effective on or around 14 September 2026.

Contacts:

Amigo Resources PLC    

investors@amigo.me

Craig Ransley

Executive Chair

Nick Beal

Executive Director

Corporate Broker

Shore Capital

020 7408 4090

About Amigo Resources PLC

Amigo is a public limited company registered in England and Wales with registered number 10024479. Amigo is focussed on gold and rare earth mining opportunities in Africa, principally in Tanzania and Mauritania. The Amigo Shares are listed on the Official List of the Financial Conduct Authority and traded on the Main Market of the London Stock Exchange.

-ENDS-

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