Rome Resources PlcLSE: RMR

Directorate Change

1 September 2025

Rome Resources PLC

("Rome" or the "Company")

Directorate change

Rome Resources plc, the DRC-focused tin and copper explorer, announces that Serge Tshitembu has resigned from the board of directors of Rome (the "Board" or the "Directors") for personal reasons.

Paul Barrett, Chief Executive Officer of Rome, commented:

"I would like to personally thank Serge for his contribution to the Board including his involvement in the Company's reverse takeover in 2024 and wish him well in all his future endeavours."

For further information, please contact:

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Rome Resources Plc

Paul Barrett, Chief Executive Officer

Mark Gasson, Chief Operating Officer

Tel. +44 (0)20 3143 6748

Allenby Capital Limited (Nominated Adviser and Joint Broker)

John Depasquale / Vivek Bhardwaj / Lauren Wright (Corporate Finance)

Joscelin Pinnington (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)

Emily Hall / Gordon Poole / Sam Morris

  Tel. +44 (0)20 3757 4980

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