Board Changes

4 November 2024

Rome Resources Plc

("Rome Resources", the "Company" or the "Group")

Board Changes

Appointment of Klaus Eckhof as Non-Executive Chairman

and

Mark Gasson as Chief Operating Officer

Rome Resources (AIM: RMR), the DRC-focused tin explorer, is pleased to announce that, further to the Company's announcement on 30 September 2024, Klaus Eckhof has been appointed as a director to the board of Rome Resources (the "Board") and has commenced his role as Non-Executive Chairman.

In addition, in line with the Company's announcement on 30 September 2024, Mark Gasson has formally commenced his new role as Chief Operating Officer on the Board.

Klaus Eckhof, Non-Executive Chairman of the Company, commented:

"I am delighted to be joining the Board at this exciting time for the business. I look forward to using my deep experience and expertise in both the DRC and in mineral exploration, including in particular for tin and copper, as we continue to explore the exciting Bisie North Tin Project."

Additional disclosures required under the AIM Rules for Companies

Pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for Companies, Klaus Peter Eckhof, aged 66 is, or has during the last five years, been a director or partner of the following companies and partnerships:

Mr. Eckhof owns 439,624,500 ordinary shares of 0.1 pence each in the Company.

For further information please contact:

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 Broker)

John Depasquale / Vivek Bhardwaj / Lauren Wright (Corporate Finance)

Stefano Aquilino / Joscelin Pinnington (Sales & Corporate Broking)

Tel. +44 (0)20 3328 5656

OAK Securities (Joint Broker)

Jerry Keen, Head of Corporate Broking ([email protected])

Henry Clarke, Head of Sales ([email protected])

Tel. +44 (0)20 3973 3678

Camarco (Financial PR)

Gordon Poole / Emily Hall / Sam Morris

Tel. +44 (0) 20 3757 4980