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ROCKFIRE RESOURCES PLC

Declaration of Voting Results & Voting Rights Announcements Dec 31, 2019

7885_rns_2019-12-31_3f4b0a1a-754f-4be6-96be-e184e9e9865b.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

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RNS Number : 2616Y

Rockfire Resources PLC

31 December 2019

31 December 2019

Rockfire Resources plc

("Rockfire" or "the Company")

Total Voting Rights

Rockfire Resources plc (LON: ROCK), the gold and base metal-focused resource company, advises that the Company's issued ordinary share capital as at the date of this announcement comprises 629,407,844 ordinary shares, with one voting right each. The Company does not hold any ordinary shares in treasury. Therefore, the total number of ordinary shares and voting rights in the Company is 629,407,844.

The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information on the Company, please visit www.rockfireresources.com or contact the following:

Rockfire Resources plc Email: [email protected]
David Price, Chief Executive Officer
Allenby Capital Limited (Nominated Adviser) Tel: +44 (0) 20 33 285 656
John Depasquale/ Asha Chotai
SI Capital (Broker) Tel: +44 (0) 1 483 413 500
Nick Emerson

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 [email protected] or visit www.rns.com.

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