Rome Resources PlcLSE: RMR

Notice of AGM

· Issued by Rome Resources Plc

25 May 2023

Pathfinder Minerals Plc

("Pathfinder" or the "Company")

Notice of AGM

Pathfinder announces that it has today published a notice convening an annual general meeting ("AGM") of the Company (the "Notice"). The Notice will be posted to shareholders tomorrow, and is available on the Company's website at: www.pathfinderminerals.com.

The AGM will be held at 33 St James' Square, London, SW1Y 4JS on 22 June 2023 at 17:00 BST.

Enquiries:

Pathfinder Minerals Plc

Peter Taylor, Chief Executive Officer

Tel. +44 (0)20 3143 6748

Strand Hanson Limited (Nominated & Financial Adviser and Broker)

James Spinney / Ritchie Balmer / Abigail Wennington

Tel. +44 (0)20 7409 3494

Vigo Consulting (Public Relations)

Ben Simons / Kate Kilgallen

Tel. +44 (0)20 7390 0234

Email. pathfinderminerals@vigoconsulting.com