Guidance to legacy Rome Resources Ltd shareholders

On 26 July 2024, Rome Resources Plc announced, amongst other matters, the completion of its acquisition of Rome Resources Ltd (“Rome Resources“) (“Completion“) and the admission of its enlarged share capital to trading on AIM effective from 8.00 a.m. on 26 July 2024 (“Admission“) under the Company’s new name “Rome Resources Plc”, and the TIDM code “RMR”. The Consideration Shares will be distributed by Link Group to shareholders of Rome Resources Ltd in the following manner:

1. Certificated Shares: Shareholders in Rome Resources Ltd who held their common shares with a broker or in a DRS account will hold their Consideration Shares in certificated form, delivered to their specified registered address.
2. Common shares held in CREST: Shareholders in Rome Resources Ltd who held their common shares in a nominee account and who have provided CREST instructions, will receive their Consideration Shares credited to their CREST account provided.

Legacy Rome Resources Ltd common shareholders who have not yet received their new share certificates in Rome Resources Plc are encouraged to contact Link Group at the following address: https://eu.mpms.mufg.com/get-in-touch/shareholders-in-uk-companies/