Notice of EGM

Red Rock Resources plc
30 August 2007

                             RED ROCK RESOURCES PLC



                    Notice of Extraordinary General Meeting



Dated: 30 August 2007



Red Rock Resources plc ('Red Rock' or the 'Company') the mineral exploration and
development company focused on advancing iron ore, uranium and manganese
projects in Australia and East/Southern Africa, notified shareholders on 17
August 2007 that it was calling an Extraordinary General Meeting ('EGM') for 14
September 2007.



The purpose of the EGM is to put before shareholders resolutions inter alia to
authorise the directors to allot securities as defined in section 80 of the
Companies Act 1985 (the 'Act'), and to disapply the pre-emption provisions of
section 89(1) of the Act so as to permit, inter alia, placements of shares for
cash.



The authorities held by the directors under these sections expired on 12 May
2007, and consequently in order to ratify the share placements of 18,833,332 new
shares in the Company on 18 June 2007 and of 10,000,000 new shares in the
Company on 2 July 2007 it is now necessary to call an EGM and put resolutions to
approve and ratify the actions taken by directors to shareholders.



A further resolution to authorise the issue of options will also be put to
shareholders.



Irrevocable undertakings or Proxy Forms to vote in favour of all the resolutions
have been received from shareholders of Red Rock holding 118,587,500 ordinary
shares in the capital of the Company representing 50.4% of the issued share
capital of the Company.



Enquiries:


Andrew Bell                020 7402 4580       Red Rock Resources plc                    Chairman

John Simpson               020 7512 0191       ARM Corporate Finance Ltd        Nominated Adviser

Ron Marshman / John        020 7628 5518       City of London PR Limited         Public Relations
Greenhalgh





Updates on the Company's activities are regularly posted on Red Rock's website,
www.rrrplc.com.




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