Board Changes

Summary by AI ^BETAClose X

Unicorn Mineral Resources Plc announced board changes, with Executive Director Jason Brewer resigning due to family commitments but remaining as a non-executive director. Antony Legge will assume the role of Interim CEO, stepping up from his position as Independent Non-Executive. The company highlighted Brewer's instrumental role in their African expansion, with the Klein Aub transaction anticipated as the initial step.

Disclaimer*

Unicorn Mineral Resources plc

02 February 2026

2 February 2026

Unicorn Mineral Resources Plc

("Unicorn", or "the Company")

Board Changes

Unicorn Mineral Resources Plc, (LSE: UMR), announces that Executive Director, Jason Brewer, has tendered his resignation due to family commitments. Jason will remain on the board as a non-executive director whilst the Board goes through the process of appointing a new director. During this period, Antony Legge will step up from Independent Non-Executive to become Interim CEO.

Commenting on the Board Changes, Paddy Doherty, Chairman, said:

"We are sorry that Jason will be stepping back but recognise his new family commitments rightly take priority. Jason has been instrumental in developing the Company's move into Africa, for which we anticipate that the Klein Aub transaction will be the first step."

This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended).

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For further information, please visit www.UnicornMineralResources.com or contact:

Unicorn Mineral Resources Plc

John O'Connor, CFO

Tel: +353 86 259 5123

Email: John.OConnor@UMR.ie

AlbR Capital Limited

Financial Adviser and Broker

David Coffman / Daniel Harris

Colin Rowbury

Tel: +44 (0)20 7469 0930

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