18 July 2024

Pathfinder Minerals plc

("Pathfinder" or the "Company")

Further update on the proposed acquisition of Rome Resources Ltd

Final court order to approve the Arrangement Agreement

Pathfinder Minerals PLC (AIM: PFP), an AIM Rule 15 cash shell, provides the following update on its proposed acquisition of the entire issued and to be issued share capital of Rome Resources Ltd ("Rome Resources") (the "Acquisition").

The Company notes the announcement made by Rome Resources on 17 July 2024, detailing, inter alia, the receipt of a final order of the Court of British Columbia, Canada, to approve the Arrangement Agreement. Further details of the Rome Resources' announcement are available for viewing on the SEDAR+ website.

As announced by the Company on 8 July 2024, the Acquisition is conditional on, inter alia, approval by the Company's shareholders at the general meeting to be held at the 6th Floor, 100 Liverpool Street, London, EC2M 2AT (the offices of Fasken Martineau LLP) at 10.00 a.m. on 25 July 2024 (the "General Meeting").

Unless otherwise defined herein, the capitalised defined terms used in this announcement have the same meaning as those used in the Company's announcement published on 8 July 2024 at 7.00 a.m.

Enquiries:

Pathfinder Minerals Plc

Paul Barrett, Executive Director

Tel. +44 (0)20 3143 6748

Allenby Capital Limited (Nominated Adviser and Broker)

John Depasquale / Vivek Bhardwaj / Lauren Wright (Corporate Finance)

Stefano Aquilino / Joscelin Pinnington (Sales & Corporate Broking)

Tel. +44 (0)20 3328 5656

OAK Securities (Joint Broker)

Jerry Keen, Head of Corporate Broking (jerry.keen@oak-securities.com)

Henry Clarke, Head of Sales (henry.clarke@oak-securities.com)

Tel. +44 (0)20 3973 3678

Camarco (Financial PR)

Gordon Poole / Emily Hall / Sam Morris

Tel. +44 (0) 20 3757 4980

OAK Securities is a trading name of Merlin Partners LLP. Merlin Partners LLP is authorised and regulated by the Financial Conduct Authority (Reference Number: 449191). Merlin Partners LLP is registered in England and Wales (Registered Partnership Number: OC317265).