Notice of GM

Red Rock Resources Plc

("Red Rock" or the "Company")

Notice of General Meeting

1 November 2023

Red Rock Resources Plc, the natural resources development company, with interests in gold, copper, cobalt, lithium and other minerals, announces that a Notice of General Meeting ("GM"), will be published and posted today to the Company's shareholders, except for those shareholders who have elected to receive documents in electronic form and who will have received an e-mail notification.

The GM will be held at the Company's business address, which is WeWork, 71-91 Aldwych House, London WC2B 4HN, Room 2K, on Friday 17 November 2023, at 2:00 pm.

Shareholders are strongly encouraged to submit their proxy vote, appointing the Chairman of the meeting as their proxy in advance of the meeting to ensure that their votes are registered. 

A copy of the Notice of GM, the Form of Proxy and the Chairman's Letter are available on the Company's website at www.rrrplc.com

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

Jason Robertson 0207 374 2212 Broker First Equity Limited

Bob Roberts 0203 8696081 Joint Broker Clear Capital Corporate Broking