Announcement PDF RNS Number : 2237L Rome Resources PLC 11 December 2025 11 December 2025 Rome Resources plc ("Rome Resources", the "Company" or the "Group") Board Changes Rome Resources (AIM: RMR), the DRC-focused tin and copper explorer, announces that Mr. Edouard Etienvre and Mr. Marc Mathenz have resigned as non-executive directors of the Company with immediate effect. On 3 September 2025, the Company announced the proposed appointment of Stephane Mutombo Irung as a non- executive director to the board of directors of Rome (the "Board" or the "Directors"). In addition to the proposed appointment of Mr. Irung, the process to recruit an additional non-executive director to the Board has commenced and a further update will be issued when appropriate. Under the AIM Rules for Companies and AIM Rules for Nominated Advisers, the Company's Nominated Adviser is required to undertake a director due diligence process to satisfy itself as to board composition, independence, suitability and the efficacy of the board as a whole in relation to any potential board changes for the purposes of the AIM Rules for Nominated Advisers, with a view to determining that the Company is suitable to be a Company with shares admitted to trading on AIM. Any appointment to the Board is subject to the approval from the Company's nominated adviser. Mr. Etienvre and Mr. Mathenz are to be paid the sums due to them under their contractual notice periods and will retain the warrants over new ordinary shares previously granted to them. Mr. Etienvre and Mr. Mathenz will continue to benefit from the Company's directors' and officers' insurance policy for a period of five years hereon and have also agreed, among other things, a mutual waiver of claims with the Company. Paul Barrett, Chief Executive Officer of Rome Resources, commented: "I would like to express my gratitude to Mr. Etienvre and Mr. Mathenz for their efforts in helping steer the Company through the complex reverse takeover process last year, for their strategic advice, and their support for the Company's activities through 2025." 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 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 BOAPKDBKDBDDCBD