Result of General Meeting

All GM resolutions were passed (Resolutions 1–4 approved with 99.95%, 99.94%, 99.94% and 98.48% votes in favour respectively), enabling completion of a conditional fundraise of 14,180,000 Conditional Placing Shares, 2,182,000 Subscription Shares and 2,075,448 Retail Offer Shares with Admission expected on 3 November 2026; post-Admission the company will have 62,048,350 Ordinary Shares (total voting rights 62,048,350) and 8,053,725 Deferred Shares. Major participants include Capital DI on 21.7%, Cambrian on 6.7% and Charterhouse on 6.0%. The raise funds a large-scale drilling programme in Namibia and advances projects in Botswana and Côte d'Ivoire; 318,396 Broker Warrants will be issued, exercisable for 24 months.