Director appointment

Summary by AI ^BETAClose X

Rome Resources plc announced the appointment of Edward Loye as a non-executive director to its board, effective June 10, 2026, following a prior announcement on April 27, 2026. Mr. Loye, aged 48, has held directorships or partnerships in Geolithical Limited, Consolidated Mines Ltd, E-Tech Metals Limited, ReeXploration Inc, and E-Tech Kalapuse Mining (Pty) Ltd within the last five years. He currently holds no ordinary shares in Rome Resources.

Disclaimer*

Rome Resources PLC

10 June 2026

Rome Resources plc

("Rome Resources" or the "Company")

Director appointment

Rome Resources plc (AIM: RMR), the DRC-focused tin and copper explorer, announces that further to the Company's announcement on 27 April 2026, Edward Loye has been appointed as a non-executive director to the board of Rome Resources (the "Board").

Additional disclosures required under the AIM Rules for Companies

Edward ("Ed") Rolstone Loye, aged 48, is, or has been during the last five years, a director or partner of the following companies and partnerships:

Current	Past
Geolithical Limited	E-Tech Metals Limited
Consolidated Mines Ltd	ReeXploration Inc
	E-Tech Kalapuse Mining (Pty) Ltd

Edward Loye does not hold any ordinary shares in the Company.

For further information, please contact:

Investor questions on this announcement

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on this announcement via our investor hub

https://romeresources.com/link/PQbw9y

Rome Resources Plc

Paul Barrett, Chief Executive Officer

Tel. +44 (0)20 3143 6748

Allenby Capital Limited (Nominated Adviser and Joint Broker)

John Depasquale / Vivek Bhardwaj (Corporate Finance)

Kelly Gardiner / Lauren Wright (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)

Gordon Poole / Sam Morris

Tel. +44 (0)20 3757 4980

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