Update on proposed acquisition of Rome Resources

Pathfinder Minerals PLC (AIM: PFP), an AIM Rule 15 cash shell, provides the following update on its proposed acquisition of the entire issued and to be issued share capital of Rome Resources Ltd ("Rome Resources") (the "Acquisition").

The Company notes the announcement made by Rome Resources on 17 July 2024, detailing, inter alia, the receipt of a final order of the Court of British Columbia, Canada, to approve the Arrangement Agreement. Further details of the Rome Resources' announcement are available for viewing on the SEDAR+ website.

As announced by the Company on 8 July 2024, the Acquisition is conditional on, inter alia, approval by the Company's shareholders at the general meeting to be held at the 6th Floor, 100 Liverpool Street, London, EC2M 2AT (the offices of Fasken Martineau LLP) at 10.00 a.m. on 25 July 2024 (the "General Meeting").

Unless otherwise defined herein, the capitalised defined terms used in this announcement have the same meaning as those used in the Company's announcement published on 8 July 2024 at 7.00 a.m.