Rockfire Resources PlcLSE: ROCK

Notice of Annual General Meeting

· Issued by Rockfire Resources Plc

6 June 2022

Rockfire Resources plc

("Rockfire" or the "Company")

Notice of Annual General Meeting

Rockfire Resources plc (LON: ROCK), the gold and base metal exploration company, announces that its Notice of the Annual General Meeting will today be posted to shareholders, can be found via the following link http://www.rns-pdf.londonstockexchange.com/rns/7573N_1-2022-6-6.pdf and is available on the Company's website at  www.rockfireresources.com .

The Company's Annual General Meeting will be held at 5 St Helen's Pl, London EC3A 6AB, United Kingdom (the office of the Company's Nominated Adviser, Allenby Capital), on Thursday, 30 June 2022 at 4:30 p.m. (BST).

For further information on the Company, please visit  www.rockfireresources.com  or contact the following:

Rockfire Resources plc:

info@rockfireresources.com

David Price, Chief Executive Officer

Allenby Capital Limited (Nominated Adviser & Broker)

Tel: +44 (0) 20 3328 5656

John Depasquale / George Payne (Corporate Finance)

Matt Butlin / Kelly Gardner (Sales and Corporate Broking)

Yellow Jersey PR

rockfire@yellowjerseypr.com

Sarah Hollins / Henry Wilkinson

Tel: +44 (0) 20 3004 9512

Notes to Editors

Rockfire Resources plc (LON: ROCK) is a mineral exploration company with a portfolio of 100%-owned gold and copper projects in Queensland Australia and a high-grade zinc deposit in Greece.

§ The Plateau deposit in Queensland has a JORC resource of 130,000 ounces of gold and 800,000 ounces of silver.

§ The Copperhead deposit in Queensland has a JORC resource of 80,000 tonnes of copper, 9,400 tonnes of molybdenum and 1.1 million ounces of silver.

§ The Molaoi deposit in Greece has a JORC resource of 210,000 tonnes of zinc, 39,000 tonnes of lead and 3.5 million ounces of silver.