Board Change • Jul 26
Less than half of directors are independent There are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CEO & Director Paul Barrett is the most experienced director on the board, commencing their role in 2023. Independent Non-Executive Director Ed Loye was the last independent director to join the board, commencing their role in 2026. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. Announcement • Jul 02
Rome Resources Provides Final Assay Results from Kalayi Drilling Campaign Rome Resources plc had provided the final assay results from its recent drilling campaign at the Kalayi deposit within the Bisie North Project. These assay results complete the latest drilling programme and will now be incorporated into an updated Mineral Resource Estimate targeted for July 2026. The current Kalayi Mineral Resource Estimate, announced in November 2025, comprises an Inferred Mineral Resource of 0.33Mt grading 1.36% tin for 4.47kt of contained tin. The updated Mineral Resource Estimate is expected to quantify the impact of the latest drilling campaign on that resource. The Company has now received all of the laboratory assay results from drill holes KBDD019 to KBDD034, completing the most recent drilling programme at Kalayi. The objective of the programme was to improve geological continuity and increase contained tin within the Kalayi resource through wider mineralised intercepts. The wider mineralised zones encountered during the programme are expected to strengthen the geological model and is expected to provide a solid foundation for the updated Mineral Resource Estimate. The latest drilling has continued to demonstrate broader zones of mineralisation than previous Kalayi campaigns, whilst maintaining high-grade tin intervals within those wider intercepts. Drill holes KBDD025, KBDD029, KBDD033 and KBDD034 represent the standout intersections from the programme. The length-weighted average grade of mineralisation for all samples analysed in this campaign above a cutoff of 0.5% tin is 2.41% (65 samples). This potentially puts the Kalayi deposit in the same league as a handful of global tin projects with an average grade of over 2%. Table 1 compares all significant Kalayi drill intercepts since exploration commenced at Kalayi and illustrates the wider mineralised zones achieved during the latest campaign. Drillholes KBDD025, KBDD027 and KBDD033 demonstrate this trend by returning tin intercepts of 9.5m at 2.05%, 3.5m at 2.92% and 19.5m at 0.52% respectively. Management believes that these results will materially strengthen the geological model and expects that the updated Mineral Resource Estimate, targeted for July 2026, will demonstrate a meaningful increase in contained tin compared with the November 2025 maiden Mineral Resource Estimate. The results are subject to MSA Group (Pty) Ltd.'s review. Simple cassiterite mineralogy and strong tin grades continue to support the potential suitability of Kalayi as feedstock for the nearby Bisie tin mine, operated by Alphamin. Announcement • Jun 30
Rome Resources Plc, Annual General Meeting, Jul 22, 2026 Rome Resources Plc, Annual General Meeting, Jul 22, 2026. Location: the offices of fasken martineau llp, 6th floor, 100 liverpool street, ec2m 2at, london United Kingdom 
