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Pin to quick picksHarena Rare Earths Regulatory News (HREE)

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Change of Accounting Reference Date - Replacement

29 Aug 2025 16:16

RNS Number : 3091X
Harena Resources PLC
29 August 2025
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The following announcement replaces the "Change of Accounting Reference Date" announcement released on 29 August 2025 at 12:31 PM under RNS No 2727X. The previous reference to "31 December 2025" has been replaced by "31 October 2025". All other details remain unchanged. The full amended text is shown below.

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29 August 2025

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Harena Resources Plc

("Harena" or the "Company")

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Change of Accounting Reference Date

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Harena Resources Plc (LSE: HREE), the rare earths company focused on the Ampasindava ionic clay rare earth project in Madagascar (the "Ampasindava Project"), advises that the Company has changed its accounting reference date from 30 April to 30 June to align with its subsidiary Harena Resources Pty Ltd which was acquired earlier this year.

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Accordingly, the Company's updated financial calendar will be as follows:

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Β· Audited accounts for the 14-month period ended 30 June 2025 to be published by 31 October 2025.

Β· Unaudited interim accounts for the six-month period ending 31 December 2025 to be published by 31 March 2026.

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Thereafter, the Company will publish each year its final audited results for the 12-month period ending 30 June as well as its unaudited interim results for the six-month period ending 31 December.

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For further information please contact:

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Harena Resources Plc

Ivan Murphy, Non-Executive Chairman

Allan Mulligan, Executive Technical Director

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+44 (0)20 7770 6424

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Allenby Capital Limited - Financial Adviser & Joint Broker

Jeremy Porter / Vivek Bhardwaj (Corporate Finance)

Amrit Nahal / Kelly Gardiner (Sales & Corporate Broking)

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+44 (0)20 3328 5656

info@allenbycapital.com

Tavira Financial Limited - Joint Broker

Jonathan Evans / Oliver Stansfield

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+44 (0)20 7330 1833

Celicourt Communications - Public Relations

Mark Antelme / Charles Denley-Myerson

44 (0)20 7770 6424 celicourt@celicourt.uk

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Notes to editors

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Harena (www.harenaresources.com.au) is a rare earths exploration and development company focused on the Ampasindava Ionic Clay Rare Earth Project in Madagascar (Harena's interest is 100%). The project hosts one of the largest ionic clay rare earth deposits outside of China, with significant concentrations of high-value magnet metals. Harena is committed to low-impact, high recovery mining, providing a sustainable supply of critical minerals for the global energy transition and military defence industries. Forward-Looking Statements This announcement contains forward-looking statements that involve risks and uncertainties. Actual results may differ materially from those expressed or implied in such statements.

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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.
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END
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Date   Source Headline
30th Apr 20267:00 amRNSAppointment of Chief Financial Officer
29th Apr 20267:00 amRNS-RLaunch of New Interactive Investor Hub
27th Mar 20267:00 amRNS-RInvestor Presentation Recording
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6th Mar 20267:00 amRNS-RSP Angel Initiates Research Coverage
4th Mar 20267:00 amRNSHolding(s) in Company
2nd Mar 20267:00 amRNSHolding(s) in Company
2nd Mar 20267:00 amRNSHolding(s) in Company
27th Feb 20265:00 pmRNSTotal Voting Rights
24th Feb 20267:00 amRNSCompletion of £2,000,000 Subscription
18th Feb 20267:00 amRNSConditional Subscription to raise £2,000,000
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20th Jan 20265:01 pmRNSHolding(s) in Company
16th Jan 20267:00 amRNSCompletion of Investment by RAB Capital Holdings
8th Jan 20267:00 amRNSAppointment of CFO, Corporate Advisor and Broker
18th Dec 20257:00 amRNSOperational Update
4th Dec 202512:45 pmRNSResult of AGM
3rd Dec 20257:00 amRNSAGM Notification and Conference Presentation
18th Nov 20257:00 amRNSStart of Cross-Trading on OTCQB Venture Market
30th Oct 20254:10 pmRNSAnnual Results and Notice of AGM
28th Oct 20257:00 amRNSChange of Name to Harena Rare Earths Plc
10th Oct 20257:00 amRNS-RMedia Interview Now Available Online
1st Oct 20253:00 pmRNSFurther Investment from RAB Capital and associates
30th Sep 20255:00 pmRNSTotal Voting Rights
22nd Sep 20252:55 pmRNSHolding(s) in Company
22nd Sep 20257:00 amRNSAppointment of Executive Chairman
18th Sep 20257:00 amRNSHolding(s) in Company
16th Sep 202512:00 pmRNSIntention to Cross-Trade on the OTCQB Market
29th Aug 20254:16 pmRNSChange of Accounting Reference Date - Replacement
29th Aug 202512:31 pmRNSChange of Accounting Reference Date
28th Aug 202512:25 pmRNS100% ownership of Ampasindava and issue of shares
26th Aug 20259:12 amRNSHolding(s) in Company
13th Aug 20254:46 pmRNSHolding(s) in Company
12th Aug 20257:00 amRNSUpdate in relation to Fundraising
4th Aug 20255:20 pmRNSResult of Bookbuild and Board Changes
31st Jul 20256:10 pmRNSProposed fundraising to raise up to £1.2 million
3rd Jun 20257:30 amRNSDirectorate Change
6th May 20257:00 amRNSMining Study Update
24th Apr 20257:00 amRNSHolding(s) in Company
23rd Apr 20252:10 pmRNSHolding(s) in Company
16th Apr 20257:30 amRNSHigh Recoveries of Critical Magnet Metals
16th Apr 20257:00 amRNSChange of Name
8th Apr 20257:00 amRNSChina Rare Earth Export Control
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