Notice of AGM

Firering Strategic Minerals plc / EPIC: FRG / Market: AIM / Sector: Mining

10 July 2024

Firering Strategic Minerals plc

("Firering" or "the Company")

Notice of AGM

Firering Strategic Minerals plc, an emerging quicklime production and critical mineral exploration company, is pleased toto give notice that its Annual General Meeting ('AGM') will be held at Hill Dickinson LLP, The Broadgate Tower, 20 Primrose Street, London EC2A 2EW on 12 August 2024 at 9.00am BST. The Notice of AGM will be sent to shareholders and will be made available to download later today from the Company's website www.fireringplc.com.

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK VERSION OF THE MARKET ABUSE REGULATION NO 596/2014 WHICH IS PART OF ENGLISH LAW BY VIRTUE OF THE EUROPEAN (WITHDRAWAL) ACT 2018, AS AMENDED.  ON PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.

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For further information visit www.fireringplc.com or contact:

Notes

Firering Strategic Minerals plc is a resource company listed on AIM, set to commence commissioning its significant quicklime project in Zambia in Q4 2024 to produce 600-800 tonnes of quicklime per day along with ancillary products. With over $100 million in historical investment, the project is strategically positioned to support the expanding copper producers in the Zambian Copper Belt, which are currently reliant on imported quicklime from South Africa. Additionally, the Company is advancing the Atex Lithium-Tantalum Project in northern Côte d'Ivoire, an exploration project rich in lithium and tantalum-niobium, with drilling results indicating significant resource potential in this established mining jurisdiction.