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Revised Date for Admission of Shares to Trading

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Alba Mineral Resources Plc has announced a revised date for the admission of 1,768,560,480 new ordinary shares to trading on AIM, now expected around December 19, 2025, instead of November 11, 2025. These shares, issued as consideration for the Motzfeldt Project acquisition, will rank pari passu with existing shares upon admission. Following this, the total number of ordinary shares in issue will be 19,835,050,231, with no shares held in treasury, meaning the total voting rights will also be 19,835,050,231.

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Alba Mineral Resources plc (AIM: ALBA), the gold and critical raw materials focused exploration and development company, is pleased to provide this regulatory update.

Revised Share Admission Date

In the Company's RNS of 28 October 2025, it was stated that it was expected that Admission to trading on AIM ("Admission") of the 1,768,560,480 new ordinary shares issued on First Completion under the Motzfeldt Project acquisition (the "Alba consideration shares") would become effective at 8.00 a.m. on or around 11 November 2025. It is now advised that Admission of those shares is in fact expected to become effective at 8.00 a.m. on or around 19 December 2025. The new ordinary shares will be issued credited as fully paid and will rank in full for all dividends and other distributions declared, made or paid after Admission and will otherwise rank on Admission pari passu in all respects with the existing ordinary shares.

Total Voting Rights

Following Admission of the Alba consideration shares, the total number of ordinary shares in issue will be 19,835,050,231. Note: this number is unchanged from the number stated in the Company's 28 October 2025 RNS. The Company does not hold any ordinary shares in treasury. Therefore, the total number of ordinary shares with voting rights will be 19,835,050,231. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

Alba Mineral Resources plc George Frangeskides, Executive Chairman+44 20 3950 0725
SPARK Advisory Partners Limited (Nomad) Andrew Emmott+44 20 3368 3555
CMC Markets plc (Broker) Thomas Smith / Douglas Crippen+44 20 3003 8632
Alba's Projects & Investments
Projects Operated by AlbaLocationOwnership
Clogau (gold)Wales100%
Dolgellau Gold Exploration (gold)Wales100%
Gwynfynydd (gold)Wales100%
Investments Held by AlbaLocationOwnership
GreenRoc S trategic Materials Plc (graphite - anode)Greenland25.3 4 %
Horse Hill (oil)England11.765%
Earn-in ProjectsLocationEarn-in Rights
Finnsbo (rare earths, copper, gold)SwedenUp to 100%

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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