ROME RESOURCES PLC — Board/Management Information 2025

Sep 1, 2025

National Storage Mechanism | Additional information

RNS Number : 5021X

Rome Resources PLC

01 September 2025

1 September 2025

Rome Resources PLC

("Rome" or the "Company")

Directorate change

Rome Resources plc, the DRC-focused tin and copper explorer, announces that Serge Tshitembu has resigned from the board of directors of Rome (the "Board" or the "Directors") for personal reasons.

Paul Barrett, Chief Executive Officer of Rome, commented:

"I would like to personally thank Serge for his contribution to the Board including his involvement in the Company's reverse takeover in 2024 and wish him well in all his future endeavours."

For further information, please contact:

Investor questions on this announcement We encourage all investors to share questions on this announcement via our investor hub	https://romeresources.com/s/5b5af1
Rome Resources Plc Paul Barrett, Chief Executive Officer Mark Gasson, Chief Operating Officer	Tel. +44 (0)20 3143 6748
Allenby Capital Limited (Nominated Adviser and Joint Broker) John Depasquale / Vivek Bhardwaj / Lauren Wright (Corporate Finance) Joscelin Pinnington (Sales & Corporate Broking)	Tel. +44 (0)20 3328 5656
OAK Securities (Joint Broker) Jerry Keen, Head of Corporate Broking Henry Clarke, Head of Sales	Tel. +44 (0)20 3973 3678
Camarco (Financial PR) Emily Hall / Gordon Poole / Sam Morris	Tel. +44 (0)20 3757 4980

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