Extension of Warrants

In brief · summary, not quotable

Board extends warrant exercise period by 12 months to October 2027.

Warrants extended 77,777,778
Exercise price 0.45 pence per share
Original expiry date 8 October 2026
New expiry date 8 October 2027
Warrant holders 11

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596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR").

Nativo Resources PLC

("Nativo" or the "Company")

Extension of Warrant Exercise Period

Nativo Resources PLC (AIM: NTVO), the precious metals company with gold mining and processing interests in Peru, announces that the Board has approved a 12-month extension to the exercise period of 77,777,778 outstanding warrants (the "Warrants"), originally issued in connection with the Company's placing and subscription announced on 24 September 2025.

The Warrants, which are held by 11 warrant holders, have an exercise price of 0.45 pence per ordinary share and were originally due to expire on 8 October 2026.

In view of the limited exercise period under the original terms of the Warrants, the Board has approved a 12-month extension to their expiry date, from 8 October 2026 to 8 October 2027. The necessary legal documentation to effect the extension has now been completed. All other terms of the Warrants remain unchanged.

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