Red Rock Resources Plc

("Red Rock" or the "Company")

Results of General Meeting

10 October 2024

Red Rock Resources Plc, the natural resource development company, with interests in gold and base metals, principally in Africa and Australia, announces that at the General Meeting, held today 10 October 2024 at 12:00 noon, all resolutions were duly passed.

For further information, please contact:

Andrew Bell 0207 747 9990                                                         Chairman Red Rock Resources Plc

Roland Cornish/ Rosalind Hill Abrahams 0207 628 3396         NOMAD Beaumont Cornish Limited

Bob Roberts 0203 8696081                                                          Broker Clear Capital Corporate Broking

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.