METALS EXPLORATION PLC

Declaration of Voting Results & Voting Rights Announcements • Oct 27, 2025

National Storage Mechanism | Additional information

RNS Number : 9763E

Metals Exploration PLC

27 October 2025

METALS EXPLORATION PLC

Exercise of Warrants and Total Voting Rights

Metals Exploration plc (AIM: MTL) ("Metals Exploration" or the "Company"), a gold producer, development and exploration company with assets in the Philippines and Nicaragua, announces that it has received notice of exercise in respect of 173,681 new ordinary shares of £0.0001 each ("Ordinary Shares") with an exercise price of £0.0605 each, raising £10,508.

Admission and Total Voting Rights

Application has been made to the London Stock Exchange plc for the admission of 173,681 new Ordinary Shares to trading on AIM ("Admission"), which is expected to take place at 8.00 a.m. on or around 30 October 2025.

Following Admission, the Company will have 3,227,468,932 Ordinary Shares in issue, of which 299,385,458 Ordinary Shares are held in treasury, and, accordingly, the total number of voting rights is 2,928,083,474. Therefore, this figure may be used by shareholders in the Company as the denominator for the calculation by which they may determine if they are required to notify their interest in, or change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information, please contact or visit:
Metals Exploration PLC
Via BlytheRay	+44 (0) 207 138 3204
Nominated & Financial Adviser:	STRAND HANSON LIMITED
James Spinney, James Dance, Rob Patrick	+44 (0) 207 409 3494
Joint Broker:	HANNAM & PARTNERS
Matt Hasson, Franck Nganou	+44 (0) 207   907 8500
Joint Broker:	PANMURE LIBERUM
Amrit Mahbubani, Scott Mathieson, Zak Wadud	+44 (0) 20 3100 2000
Public Relations:	BLYTHERAY
Megan Ray, Said Izagaren	+44 (0) 207 138 3204  [email protected]
Web:	www.metalsexploration.com
X:	@MTLexploration
LinkedIn:	Metals Exploration

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