ROME RESOURCES PLC — Share Issue/Capital Change 2022

May 6, 2022

National Storage Mechanism | Additional information

RNS Number : 6640K

Pathfinder Minerals Plc

06 May 2022

6 May 2022

Pathfinder Minerals Plc

("Pathfinder" or the "Company")

Issue of Equity and TVR

Pathfinder announces that following the receipt of a notice to exercise share warrants, it has issued 1,166,666 Ordinary shares in the capital of the Company at an issue price of £0.005 per share ("New Ordinary Shares").  The New Ordinary Shares will rank pari passu with the existing ordinary shares in issue and application will be made to the London Stock Exchange for 1,166,666 New Ordinary Shares to be admitted to trading on AIM. Admission of the New Ordinary Shares is expected to become effective at 08.00 on or around 12 May 2022. 

Following Admission, the Company will have 532,494,834 Ordinary shares in issue. The Company does not hold shares in treasury, therefore the figure of 532,494,834 should be used by shareholders for the calculations by which they will determine if they are required to notify their interest in, or a change of their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

Enquiries

Pathfinder Minerals Plc

Peter Taylor, Chief Executive Officer

Tel. +44 +44 (0)20 3143 6748

Strand Hanson Limited (Nominated & Financial Adviser and Broker)

James Spinney / Ritchie Balmer / Rob Patrick

Tel. +44 (0)20 7409 3494

Vigo Communications (Public Relations)

Ben Simons / Charlie Neish / Kate Kilgallen

Tel. +44 (0)20 7390 0234

Email. [email protected]

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").

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.

END

IOEBKABKQBKDCPK