Red Rock Resources Plc

("Red Rock" or the "Company")

Results of Annual General Meeting

16 February 2024

Red Rock Resources Plc, the natural resource development company, with interests in gold, base metals, battery metals and hydrocarbons, principally in Africa and Australia, announces that at the Annual General Meeting, held today 16 February 2024 at 2:00 pm, resolutions 1, 3, 4 and 5 have been passed on a show of hands and resolution 2 has been withdrawn and Scott Kaintz has accordingly retired as a Director and remains as CFO.

For further information, please contact:

Andrew Bell 0207 747 9990                                                     Chairman Red Rock Resources Plc

Roland Cornish/ Rosalind Hill Abrahams 0207 628 3396      NOMAD Beaumont Cornish Limited

Bob Roberts 0203 8696081                                                      Joint Broker Clear Capital Corporate Broking

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.