Business
Director appointment
Rome Resources plc announced the appointment of Edward Loye as a non-executive director to its board, effective June 10, 2026, following a prior announcement on April 27, 2026. Mr. Loye, aged 48, has held directorships or partnerships in Geolithical Limited, Consolidated Mines Ltd, E-Tech Metals Limited, ReeXploration Inc, and E-Tech Kalapuse Mining (Pty) Ltd within the last five years. He currently holds no ordinary shares in Rome Resources. Disclaimer*

About this update from Rome Resources Plc
10 June 2026 Rome Resources plc ("Rome Resources" or the "Company") Director appointment Rome Resources plc (AIM: RMR), the DRC-focused tin and copper explorer, announces that further to the Company's announcement on 27 April 2026, Edward Loye has been appointed as a non-executive director to the board of Rome Resources (the "Board"). Additional disclosures required under the AIM Rules for Companies Edward ("Ed") Rolstone Loye, aged 48, is, or has been during the last five years, a director or partner of the following companies and partnerships: Current Past Geolithical Limited E-Tech Metals Limited Consolidated Mines Ltd ReeXploration Inc E-Tech Kalapuse Mining (Pty) Ltd Edward Loye does not hold any ordinary shares in the Company. For further information, please contact: Investor questions on this announcement We encourage all investors to share questions on this announcement via our investor hub https://romeresources.com/link/PQbw9y Rome Resources Plc Paul Barrett, Chief Executive Officer Tel. +44 (0)20 3143 6748 Allenby Capital Limited (Nominated Adviser and Joint Broker) John Depasquale / Vivek Bhardwaj (Corporate Finance) Kelly Gardiner / Lauren Wright (Sales & Corporate Broking) Tel. +44 (0)20 3328 5656 OAK Securities (Joint Broker) Jerry Keen, Head of Corporate Broking Henry Clarke, Head of Sales Tel. +44 (0)20 3973 3678 Camarco (Financial PR) Gordon Poole / Sam Morris Tel. +44 (0)20 3757 4980 Subscribe to our news alert service: https://romeresources.com/auth/signup
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