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ROCKFIRE RESOURCES PLC

Pre-Annual General Meeting Information Jun 6, 2022

7885_agm-r_2022-06-06_d72c8d52-7704-48d1-a070-eb2f8442169a.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 7573N

Rockfire Resources PLC

06 June 2022

6 June 2022

Rockfire Resources plc

("Rockfire" or the "Company")

Notice of Annual General Meeting

Rockfire Resources plc (LON: ROCK), the gold and base metal exploration company, announces that its Notice of the Annual General Meeting will today be posted to shareholders, can be found via the following link http://www.rns-pdf.londonstockexchange.com/rns/7573N_1-2022-6-6.pdf and is available on the Company's website at www.rockfireresources.com.

The Company's Annual General Meeting will be held at 5 St Helen's Pl, London EC3A 6AB, United Kingdom (the office of the Company's Nominated Adviser, Allenby Capital), on Thursday, 30 June 2022 at 4:30 p.m. (BST).

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

Rockfire Resources plc: [email protected]
David Price, Chief Executive Officer
Allenby Capital Limited (Nominated Adviser & Broker) Tel: +44 (0) 20 3328 5656
John Depasquale / George Payne (Corporate Finance)

Matt Butlin / Kelly Gardner (Sales and Corporate Broking)
Yellow Jersey PR [email protected]
Sarah Hollins / Henry Wilkinson Tel: +44 (0) 20 3004 9512

Notes to Editors

Rockfire Resources plc (LON: ROCK) is a mineral exploration company with a portfolio of 100%-owned gold and copper projects in Queensland Australia and a high-grade zinc deposit in Greece.

§ The Plateau deposit in Queensland has a JORC resource of 130,000 ounces of gold and 800,000 ounces of silver.

§ The Copperhead deposit in Queensland has a JORC resource of 80,000 tonnes of copper, 9,400 tonnes of molybdenum and 1.1 million ounces of silver.

§ The Molaoi deposit in Greece has a JORC resource of 210,000 tonnes of zinc, 39,000 tonnes of lead and 3.5 million ounces of silver.

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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