Announcement PDF RNS Number : 6285H Rome Resources PLC 10 June 2026 10 June 2026 Rome Resources plc ("Rome Resources" or the "Company") Director appointment Rome Resources plc (AIM: RMR), the DRC-focused tin and copper explorer, announces that further to the Company's announcement on 27 April 2026, Edward Loye has been appointed as a non-executive director to the board of Rome Resources (the "Board"). Additional disclosures required under the AIM Rules for Companies Edward ("Ed") Rolstone Loye, aged 48, is, or has been during the last five years, a director or partner of the following companies and partnerships: Current Past Geolithical Limited E-Tech Metals Limited Consolidated Mines Ltd ReeXploration Inc E-Tech Kalapuse Mining (Pty) Ltd Edward Loye does not hold any ordinary shares in the Company. 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/link/PQbw9y Rome Resources Plc Paul Barrett, Chief Executive Officer Tel. +44 (0)20 3143 6748 Allenby Capital Limited (Nominated Adviser and Joint Broker) John Depasquale / Vivek Bhardwaj (Corporate Finance) Kelly Gardiner / Lauren Wright (Sales & Corporate Broking) Tel. +44 (0)20 3328 5656 OAK Securities (Joint Broker) Jerry Keen, Head of Corporate Broking Henry Clarke, Head of Sales Tel. +44 (0)20 3973 3678 Camarco (Financial PR) Gordon Poole / Sam Morris Tel. +44 (0)20 3757 4980 Subscribe to our news alert service: https://romeresources.com/auth/signup This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END BOAUPUBPQUPQGWB