Issue of Shares and Other Matters

Red Rock Resources Plc, the natural resource exploration and development company with interests in gold, base metals, battery metals, and hydrocarbons, principally in Africa and Australia, announces the subscription for additional working capital purposes by an existing long-term shareholder of £200,000 cash for the issue of 800,000,000 new ordinary shares of 0.01 pence each in the Company ("Shares") at a subscription price of 0.025 pence per Share, to meet working capital requirements.

Another shareholder has expressed a wish to convert £200,000 of existing indebtedness to shares at the same price, subject to a vote granting authority by the shareholders in general meeting.

Admission to Trading on AIM and Total Voting Rights

Application is being made for 800,000,000 Shares to be admitted to trading on AIM, the admission of which it is expected on or around 29 December 2025.

In accordance with the provision of the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority, the Company confirms that, following the issue of Shares, its issued ordinary share capital will comprise 9,244,509,374 ordinary shares.

All of the ordinary shares have equal voting rights and none of the ordinary shares are held in Treasury. The total number of voting rights in the Company will therefore be 9,244,509,374. The above figure may be used by shareholders as the denominator for the calculations to determine if they are required to notify their interests in, or change to their interest in, the Company.

Rescheduling of transactions

By mutual agreement, the Company and Power Metal Resources PLC have agreed to reschedule the final two payments by Red Rock announced on 21st July 2025 as due 14th November 2025 and 31sr December 2025 into one payment due by 31st March 2026. A facility fee will be payable in respect of this deferral.

In respect of the conditional sale of Ivory Coast licences announced on 15th October 2025 the Company has agreed to extend the period for completion to allow for completion of some due diligence matters, with a long stop date of 31st March 2026.

Red Rock Chairman Andrew Bell comments: "The Company has now set aside by these and other transactions working capital to provide a clear runway for the early months of 2026. We are grateful for the support of our key shareholders and partners that has enabled us to do this, and look forward to providing positive news flow over coming weeks."