1 September 2025
Rome Resources PLC
("Rome" or the "Company")
Directorate change
Rome Resources plc, the DRC-focused tin and copper explorer, announces that Serge Tshitembu has resigned from the board of directors of Rome (the "Board" or the "Directors") for personal reasons.
Paul Barrett, Chief Executive Officer of Rome, commented:
"I would like to personally thank Serge for his contribution to the Board including his involvement in the Company's reverse takeover in 2024 and wish him well in all his future endeavours."
For further information, please contact:
| Investor questions on this announcement We encourage all investors to share questions on this announcement via our investor hub | https://romeresources.com/s/5b5af1
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| Rome Resources Plc Paul Barrett, Chief Executive Officer Mark Gasson, Chief Operating Officer
| Tel. +44 (0)20 3143 6748 |
| Allenby Capital Limited (Nominated Adviser and Joint Broker) John Depasquale / Vivek Bhardwaj / Lauren Wright (Corporate Finance) Joscelin Pinnington (Sales & Corporate Broking) | Tel. +44 (0)20 3328 5656
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|
OAK Securities (Joint Broker) Jerry Keen, Head of Corporate Broking Henry Clarke, Head of Sales |
Tel. +44 (0)20 3973 3678 |
| Camarco (Financial PR) Emily Hall / Gordon Poole / Sam Morris
| Tel. +44 (0)20 3757 4980
|
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