Appointment of Non-Executive Director

Strategic Minerals PLC

25 June 2026

 

25 June 2026

Strategic Minerals plc

("Strategic Minerals" or the "Company")

Appointment of Non-Executive Director

Strategic Minerals plc (AIM: SML; USOTC: SMCDY), an international mineral exploration and production company, is pleased to announce that, further to its announcement of 11 June 2026 and following the completion of customary Nominated Adviser due diligence, Luke Rogers has been appointed as an independent Non-Executive Director of the Company with immediate effect.

Mr Rogers has extensive international experience in mining and operations, having worked in the industry for over 15 years as a mining executive and engineer with a particular focus on critical and strategic minerals. His experience spans mine development and operations, as well as project evaluation and investment across Africa, Europe and South America. He is currently Technical Director at Balta SA and has also held senior leadership positions with various mining companies, including Aterian PLC and TechMet Ltd.

Mr Rogers also has significant regional knowledge and strong relationships in Cornwall, where the Company's flagship Redmoor Tungsten-Tin-Copper Project ("Redmoor") is located, through his role as an elected Cornwall Councillor representing St Ives East, Lelant and Carbis Bay. The Board believes this combination of mining expertise and local knowledge is well suited to the next phase of development at Redmoor.

The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Luke Rogers, aged 46:

Current Directorships/Partnerships	Past Directorships/Partnerships (within 5 years)
International Mineral Resources Ltd	Combe Asset Management Ltd
Cornish Peninsula Ltd

As at the date of this announcement, Mr Rogers does not hold any ordinary shares in the Company.

Mr Rogers is an elected member of Cornwall Council, where he sits on the Sustainable Growth and Place Overview and Scrutiny Committee and the Cornwall Economic Forum. The Board has considered this in the context of the Redmoor Project's location in Cornwall, and appropriate arrangements have been put in place for the identification and management of any potential conflicts of interest.

For further information, please contact:
Strategic Minerals plc		[phone]
Mark Burnett
Executive Director
Website:	www.strategicminerals.net
Email:	[e-mail]
Follow Strategic Minerals on:
X:	@StrategicMnrls
LinkedIn:	https://www.linkedin.com/company/strategic-minerals-plc
SP Angel Corporate Finance LLP		[phone]
Nominated Adviser and Broker
Matthew Johnson/Charlie Bouverat/Grant Barker Zeus Capital Limited Joint Broker Harry Ansell/Katy Mitchell		[phone]
Vigo Consulting		[phone]
Investor Relations
Ben Simons/Seb Weller/Anna Sutton
Email:	[e-mail]

Notes to Editors

About Strategic Minerals plc and Cornwall Resources Limited

Strategic Minerals plc (AIM: SML; USOTC: SMCDY) is an AIM-quoted, producing minerals company, actively developing strategic projects in the UK, United States and Australia.

In 2019, the Company completed the 100% acquisition of Cornwall Resources Limited and the Redmoor Tungsten-Tin-Copper Project.

The Redmoor Project is situated within the historically significant Tamar Valley Mining District in Cornwall, United Kingdom, with a JORC (2012) Compliant Inferred Mineral Resource Estimate published 26 March 2026:

Resource category	Domain	Tonnage (Mt)	NSR (US$/t)	WO3 Eq grade (%)	WO3 grade (%)	Sn grade (%)	Cu grade (%)	Ag grade (g/t)
Inferred	Tungsten HGDs	7.30	499	0.98	0.83	0.12	0.53	7.0
	Tin HGDs	1.95	208	0.44	0.14	0.50	0.50	7.6
	Cu Domain SVS	8.02	196	0.40	0.28	0.13	0.34	4.3
	Low Grade SVS	0.12	125	0.25	0.17	0.10	0.16	2.7
Total Inferred		17.40	324	0.65	0.49	0.17	0.44	5.8
Total Mineral Resources		17.40	324	0.65	0.49	0.17	0.44	5.8
The preceding statement of Mineral Resources conforms to the Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves (JORC Code) 2012 Edition. All tonnages reported are dry metric tonnes. Minor discrepancies may occur due to rounding to appropriate significant figures.

More information on Cornwall Resources can be found at: https://www.cornwallresources.com

In September 2011, Strategic Minerals acquired the distribution rights to the Cobre magnetite project in New Mexico, USA, through its wholly owned subsidiary Southern Minerals Group.  Cobre has been in production since 2012 and continues to provide a sustainable revenue stream for the Company.

In March 2018, the Company completed the acquisition of the Leigh Creek Copper Mine situated in the copper rich belt of South Australia.  The Company has entered into an exclusive Call Option with South Pacific Mineral Investments Pty Ltd trading as Cuprum Metals to acquire 100% of the project.

 

END