Posting of Circular and Notice of General Meeting

Summary by AI ^BETAClose X

Rockfire Resources plc has posted a circular and notice of General Meeting to shareholders detailing a £3.0 million placing, with the meeting to be held electronically on January 2, 2026.

Disclaimer*

Rockfire Resources PLC

16 December 2025

Rockfire Resources plc

("Rockfire" or the "Company")

Posting of Circular and Notice of General Meeting

Rockfire Resources plc (LON: ROCK), the base metal, critical mineral and precious metal exploration company, announces that it has posted a circular (containing a notice of General Meeting) and form of proxy to shareholders setting out further details regarding the Placing to raise £3.0 million as announced on 12 December 2025.

The General Meeting is due to be held electronically at 9:30a.m. (GMT) on 2 January 2026.

The Circular will shortly be available on the Company's website: www.rockfireresources.com

Capitalised terms in this announcement have the meaning ascribed to them in the announcement released by the Company on 12 December 2025.

Rockfire Resources plc:	info@rockfire.co.uk
David Price, Chief Executive Officer

Allenby Capital Limited (Nominated Adviser & Broker):	Tel: +44 (0) 20 3328 5656
John Depasquale / Ashur Joseph (Corporate Finance)
Matt Butlin (Sales and Corporate Broking)
CMC Markets UK Plc (Joint Broker)	+44 (0)20 3003 8632
Douglas Crippen

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