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ROCKFIRE RESOURCES PLC

Declaration of Voting Results & Voting Rights Announcements Mar 31, 2020

7885_rns_2020-03-31_54bf4e08-229f-48bb-9b32-d09de209bab0.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 2798I

Rockfire Resources PLC

31 March 2020

31 March 2020

Rockfire Resources plc

("Rockfire" or the "Company")

Total Voting Rights

Rockfire Resources plc (AIM: ROCK), the gold and base-metal explorer, announces that the Company's issued ordinary share capital as at the date of this announcement comprises 632,938,535 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 632,938,535.

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 and Broker) Tel: +44 (0) 20 33 285 656
John Depasquale/ Asha Chotai
Yellow Jersey (PR) [email protected]
Sarah Hollins / Henry Wilkinson / Emma Becirovic Tel: +44 (0) 20 3004 9512

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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