National Storage Mechanism | Additional information

31 July 2025

AJAX RESOURCES PLC

("Ajax" or the "Company")

Notice of Annual General Meeting

Ajax, the natural resources investment company (AQSE: AJAX) , confirms publication of the notice of the Company's Annual General Meeting ("AGM") for the year to 28 February 2025 to be held at 10:30 am BST on 26 August 2025 at the offices of Allenby Capital Limited, the Company's Financial Adviser, at 5 St Helen's Place, London, EC3A 6AB. A copy of the notice of AGM will be published on the Company's website in due course:

https://www.ajaxresources.com/investors/key-documents/

The notice of AGM, along with copies of the Annual Report for those shareholders who have requested them, has been posted to shareholders.

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For further information:

Ajax Resources Plc

Ippolito Cattaneo, Chief Executive Officer

Tel: + 44 (0) 208 146 6345

info@ajaxresources.com

Allenby Capital Limited (Corporate Adviser)

Nick Harriss / Daniel Dearden-Williams

Tel: + 44 (0) 203 328 5656

n.harriss@allenbycapital.com

d.dearden-williams@allenbycapital.com

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