Rockfire Resources PlcLSE: ROCK

Posting of Circular and Notice of General Meeting

· Issued by Rockfire Resources plc

16 December 2025

Rockfire Resources plc

("Rockfire" or the "Company")

Posting of Circular and Notice of General Meeting

Rockfire Resources plc (LON: ROCK), the base metal, critical mineral and precious metal exploration company, announces that it has posted a circular (containing a notice of General Meeting) and form of proxy to shareholders setting out further details regarding the Placing to raise £3.0 million as announced on 12 December 2025.

The General Meeting is due to be held electronically at 9:30a.m. (GMT) on 2 January 2026.

The Circular will shortly be available on the Company's website: www.rockfireresources.com

Capitalised terms in this announcement have the meaning ascribed to them in the announcement released by the Company on 12 December 2025.

Rockfire Resources plc:

info@rockfire.co.uk

David Price, Chief Executive Officer

Allenby Capital Limited (Nominated Adviser & Broker):

Tel: +44 (0) 20 3328 5656

John Depasquale / Ashur Joseph (Corporate Finance)

Matt Butlin (Sales and Corporate Broking)

CMC Markets UK Plc (Joint Broker)

+44 (0)20 3003 8632

Douglas Crippen