Directorate Change

Ecora Resources PLC (LSE/TSX: ECOR) announces that, in accordance with the terms of the relationship agreement between the Company and a wholly-owned subsidiary of South32 Limited ("South32") (the "Relationship Agreement"), Michael Falconer has been appointed to the Board of the Company as a non-executive director with effect from 9 September 2025.

Michael has been nominated by South32 pursuant to its right under the Relationship Agreement to appoint a director to the Board for so long as it holds not less than 10% of the Company's issued share capital.

Michael has over 20 years' experience in the mining sector, having held senior commercial and business development roles at Lonmin, BHP and most recently as the Vice President Business Development at South32 where he led the divestment of South32's thermal coal operations in South Africa and oversaw the sale of the South32 royalty portfolio acquired by Ecora in 2022.

Andrew Webb, Chairman of Ecora, commented:

"We welcome South32's nomination of Michael to the Board. His familiarity with the operations underlying the portfolio of royalties the Group acquired from South32 in 2022, together with his business development background in the mining sector complement our existing Board skillset. We look forward to Michael's contribution and the ongoing support of South32 as Ecora continues to grow its portfolio of critical mineral focused royalties."

This announcement satisfies Ecora's disclosure obligations in accordance with UK Listing Rule 6.4.8.