COBRA RESOURCES PLC

AGM Information • Jun 30, 2020

National Storage Mechanism | Additional information

RNS Number : 5447R

Cobra Resources PLC

30 June 2020

THE INFORMATION CONTAINED IN THIS ANNOUNCEMENT IS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF REGULATION 596/2014

Cobra Resources plc ("Cobra" or the "Company")

Result of Annual General Meeting and New Articles loaded to the National Storage Mechanism

At the Annual General Meeting of the Company held at 9.30 a.m. on 30 June 2020, all of the resolutions were duly passed.

The results of the poll, including the proxy voting, will be available shortly on the Company's website, www.cobraplc.com.

In accordance with paragraph 9.2.6E of the Listing Rules (disclosure of rights attached to equity shares), the Company has today, 30 June 2020, uploaded to the National Storage Mechanism (NSM) a copy of its articles of association, which set out the principal rights and restrictions attached to its ordinary shares.

The NSM can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The person who arranged for the release of this announcement was Craig Moulton, Director of the Company.

For further information, please contact:

Cobra Resources plc	Craig Moulton Dan Maling	+61 (0) 8 9316 4938 +44 (0) 758 003 2520
SI Capital Limited (Joint Broker)	Nick Emerson Sam Lomanto	+44 (0) 14 8341 3500
Peterhouse Capital Limited (Joint Broker)	Duncan Vasey Lucy Williams	+44 (0) 20 7469 0932

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGSDDFSSESSEEM