16 December 2025
Rockfire Resources plc
("Rockfire" or the "Company")
Posting of Circular and Notice of General Meeting
Rockfire Resources plc (LON: ROCK), the base metal, critical mineral and precious metal exploration company, announces that it has posted a circular (containing a notice of General Meeting) and form of proxy to shareholders setting out further details regarding the Placing to raise £3.0 million as announced on 12 December 2025.
The General Meeting is due to be held electronically at 9:30a.m. (GMT) on 2 January 2026.
The Circular will shortly be available on the Company's website: www.rockfireresources.com
Capitalised terms in this announcement have the meaning ascribed to them in the announcement released by the Company on 12 December 2025.
| Rockfire Resources plc: |
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| David Price, Chief Executive Officer |
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| Allenby Capital Limited (Nominated Adviser & Broker): |
Tel: +44 (0) 20 3328 5656 |
| John Depasquale / Ashur Joseph (Corporate Finance) |
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| Matt Butlin (Sales and Corporate Broking)
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| CMC Markets UK Plc (Joint Broker) |
+44 (0)20 3003 8632 |
| Douglas Crippen |
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