Admission of shares

Summary by AI ^BETAClose X

Amigo Resources PLC has announced the admission of 125,000,000 new ordinary shares to the London Stock Exchange, effective today, representing the conversion of £375,000 of Tranche 2 Loan Notes. These new shares rank pari passu with existing ordinary shares. Following this admission, the total number of ordinary shares with voting rights in the Company is now 1,190,088,160, which shareholders should use as the denominator for calculating their notification requirements under the FCA's Disclosure Guidance and Transparency Rules.

Disclaimer*

Amigo Resources PLC

14 April 2026

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION

FOR IMMEDIATE RELEASE 14 April 2026

Amigo Resources PLC

("Amigo" or the "Company")

Admission of shares

Amigo (LSE:AMGO) announced on 7 April 2026 that that it intended to convert Tranche 2 of the Loan Notes (being £375,000 of the £1,500,000 of the Loan Notes as detailed in the Notice of General Meeting published on 26 November 2025 ("Notice")) into 125,000,000 new ordinary shares of 0.25p each in the Company ("New Ordinary Shares") on or about 14 April 2026.

The New Ordinary Shares were admitted to listing on the Equity Shares (Commercial Companies) Category of the Official List and to trading on the main market for listed securities of the London Stock Exchange effective at 8.00 am today.

The New Ordinary Shares rank pari passu in all respects with the existing ordinary shares of the Company with ISIN GB00BFFK8T45.

Total Voting Rights

Following Admission, the total number of ordinary shares in the Company with voting rights is 1,190,088,160 and this figure may be used by shareholders in the Company as the denominator for the calculation 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.

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014. The person responsible for this announcement is Nicholas Beal, Chief Executive.

Amigo Resources PLC	investors@amigo.me
Craig Ransley	Executive Chair
Nick Beal	Chief Executive

Sponsor	Beaumont Cornish 0207 628 3396

About Amigo Resources PLC

Amigo is a public limited company registered in England and Wales with registered number 10024479. Amigo is focussed on gold and rare earth mining opportunities in Africa, principally in Tanzania and Mauritania. The Amigo Shares are listed on the Official List of the London Stock Exchange

Additional Information

This announcement is not intended to, and does not, constitute or form part of any offer, invitation, or the solicitation of an offer to purchase, otherwise acquire, subscribe for, sell, or otherwise dispose of, any securities, or the solicitation of any vote or approval in any jurisdiction, pursuant to this announcement or otherwise.

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