Xtract Resources PlcLSE: XTR

Change of Joint Broker

For immediate release

9 June 2025

Xtract Resources Plc

("Xtract" or the "Company")

Change of Joint Broker

The Board of Xtract is pleased to announce the appointment of Shard Capital Partners LLP (Shard Capital) as Joint Broker to the Company, alongside Novum Securities, with immediate effect.

A copy of this announcement: www.xtractresources.com

Enquiries:

Xtract Resources Plc

Colin Bird,

Executive Chairman

+44 (0)20 3416 6471

www.xtractresources.com

Beaumont Cornish Limited

Nominated Adviser

Roland Cornish

Michael Cornish

Felicity Geidt

+44 (0)207628 3369

www.beaumontcornish.co.uk

Novum Securities Limited

Joint Broker                  

Jon Bellis

Colin Rowbury 

+44 (0)207 399 9427

www.novumsecurities.com  

Shard Capital Partners LLP

Joint Broker                  

Damon Heath

+44 (0)207 186 9952

www.shardcapital.com