Ironveld PlcLSE: IRON

Notice of AGM and Change of Registered Office

· Issued by Ironveld Plc

10 September 2025

IRONVELD PLC

("Ironveld" or the "Company")

Posting of Notice of AGM and Change of Registered Office

Ironveld plc (AIM: IRON) the mining development company focused on producing high-value strategic metals announces that the Annual General Meeting ("AGM") of the Company will be held on 7 October 2025 at 10.00am at the offices of Orana Corporate LLP, Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF.

A Notice of AGM has today been posted to shareholders and is available on the Company's website at https://ironveld.com/ located under the Investors tab.

The Company also announces that it has moved its registered office to c/o Orana Corporate LLP, Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF.

For further information, please contact:

Ironveld plc

Kristoffer Andersson, Chief Executive Officer

c/o BlytheRay

+44 20 7138 3204

Cavendish Capital Markets Limited (Nomad and Broker)

Derrick Lee / Adam Rae

+44 20 7220 0500

Turner Pope Investments (TPI) Ltd (Joint Broker)

Andrew Thacker / James Pope

+44 20 3657 0050

BlytheRay

Tim Blythe / Megan Ray

+44 20 7138 3204