Announcement • Feb 20
Sam Quinn's Name Not to Go Forward for Reappointment as A Director of Red Rock Resources plc Red Rock Resources Plc announced that at the Annual General Meeting held on 19 February 2026, Resolution 3 was not put to the meeting as Mr. Sam Quinn had asked for his name not to go forward for reappointment as a director. Announcement • Jan 22
Red Rock Resources Plc, Annual General Meeting, Feb 19, 2026 Red Rock Resources Plc, Annual General Meeting, Feb 19, 2026. Location: wework, 71 91 aldwych house, wc2b 4hn, room 2k, london United Kingdom New Risk • Dec 28
New major risk - Shareholder dilution The company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 63% This is considered a major risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (17% average weekly change). Earnings have declined by 48% per year over the past 5 years. Shareholders have been substantially diluted in the past year (63% increase in shares outstanding). Revenue is less than US$1m. Market cap is less than US$10m (UK£1.94m market cap, or US$2.62m). New Risk • Oct 17
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2024. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (16% average weekly change). Earnings have declined by 47% per year over the past 5 years. Shareholders have been substantially diluted in the past year (45% increase in shares outstanding). Revenue is less than US$1m. Market cap is less than US$10m (UK£2.76m market cap, or US$3.70m). Minor Risk Latest financial reports are more than 6 months old (reported December 2024 fiscal period end). Announcement • Aug 08
Red Rock Resources Plc, Annual General Meeting, Sep 04, 2025 Red Rock Resources Plc, Annual General Meeting, Sep 04, 2025. Location: wework, 71 91 aldwych house, wc2b 4hn, room 2k, london United Kingdom Announcement • May 15
Red Rock Resources Plc has filed a Follow-on Equity Offering in the amount of £0.02 million. Red Rock Resources Plc has filed a Follow-on Equity Offering in the amount of £0.02 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 57,142,856
Price\Range: £0.00035
Security Features: Attached Warrants Announcement • Jan 01
Red Rock Resources Plc has completed a Follow-on Equity Offering in the amount of £0.01 million. Red Rock Resources Plc has completed a Follow-on Equity Offering in the amount of £0.01 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 28,571,428
Price\Range: £0.00035
Transaction Features: Subsequent Direct Listing Announcement • Oct 23
Red Rock Resources Plc has completed a Follow-on Equity Offering in the amount of £0.2 million. Red Rock Resources Plc has completed a Follow-on Equity Offering in the amount of £0.2 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 597,014,925
Price\Range: £0.000335
Transaction Features: Subsequent Direct Listing New Risk • Oct 14
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (13% average weekly change). Earnings have declined by 35% per year over the past 5 years. Shareholders have been substantially diluted in the past year (95% increase in shares outstanding). Revenue is less than US$1m. Market cap is less than US$10m (UK£2.10m market cap, or US$2.75m). Minor Risk Latest financial reports are more than 6 months old (reported December 2023 fiscal period end). Announcement • Jun 20
Red Rock Resources Plc (AIM:RRR) completed the acquisition of remaining 49.9% stake in New Ballarat Gold Corporation Plc from Power Metal Resources plc (AIM:POW). Red Rock Resources Plc (AIM:RRR) agreed to acquire remaining 49.9% stake in New Ballarat Gold Corporation Plc from Power Metal Resources plc (AIM:POW) for £1.5 million on March 8, 2024. Upon completion, £0.25 million will be paid in the form of convertible loan. Upon Red Rock Resources plc shareholder approval, £0.25 million will be payable through issue of 166.67 million Red Rock Resources plc ordinary shares and the remaining £0.75 million will be contingent as per the agreement. The transaction is subject to approval of the board of Red Rock Resources and Power Metal Resources plc and regulatory approval. It is also subject to the shareholder approval of Red Rock of the issue of the Initial Share Consideration and is also conditional upon the completion of due diligence by Red Rock Resources plc. The completion will occur within 13 weeks of 8 March 2024, being the date of the agreement. As of June 10, 2024, the parties have agreed a short extension of this long stop date to June 11, 2024. As announced on June 12, 2024, The the conditions precedent of the transaction have now either been fulfilled or waived and the completion will occur within five days of June 11, 2024. Ewan Leggat and Caroline Rowe of SP Angel Corporate Finance acted as financial advisor and Joint Broker to Power Metal Resources. Beaumont Cornish Limited acted as financial Adviser to Red Rock Resources. Red Rock Resources Plc (AIM:RRR) completed the acquisition of remaining 49.9% stake in New Ballarat Gold Corporation Plc from Power Metal Resources plc (AIM:POW) on June 19, 2024. Announcement • Apr 20
Red Rock Resources Plc has completed a Follow-on Equity Offering in the amount of £0.26 million. Red Rock Resources Plc has completed a Follow-on Equity Offering in the amount of £0.26 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 509,804,000
Price\Range: £0.00051
Transaction Features: Subsequent Direct Listing Announcement • Apr 12
Red Rock Resources Plc has filed a Follow-on Equity Offering in the amount of £0.26 million. Red Rock Resources Plc has filed a Follow-on Equity Offering in the amount of £0.26 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 509,804,000
Price\Range: £0.00051
Transaction Features: Subsequent Direct Listing New Risk • Mar 30
New major risk - Financial position The company has less than a year of cash runway based on its current free cash flow trend. Free cash flow: -UK£2.2m This is considered a major risk. With less than a year's worth of cash, the company will need to raise capital or take on debt unless its cash flows improve. This would dilute existing shareholders or increase balance sheet risk. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-UK£2.2m free cash flow). Share price has been highly volatile over the past 3 months (16% average weekly change). Earnings have declined by 35% per year over the past 5 years. Shareholders have been substantially diluted in the past year (149% increase in shares outstanding). Revenue is less than US$1m. Market cap is less than US$10m (UK£2.02m market cap, or US$2.55m). Announcement • Mar 15
Red Rock Resources Plc (AIM:RRR) agreed to acquire 49.9% stake in New Ballarat Gold Corporation Plc from Power Metal Resources plc (AIM:POW) for £1.5 million. Red Rock Resources Plc (AIM:RRR) agreed to acquire remaining 49.9% stake in New Ballarat Gold Corporation Plc from Power Metal Resources plc (AIM:POW) for £1.5 million on March 8, 2024. Upon completion, £0.25 million will be paid in the form of convertible loan. Upon Red Rock Resources plc shareholder approval, £0.25 million will be payable through issue of 166.67 million Red Rock Resources plc ordinary shares and the remaining £0.75 million will be contingent as per the agreement. The transaction is subject to approval of the board of Red Rock Resources and Power Metal Resources plc and regulatory approval. It is also subject to the shareholder approval of Red Rock of the issue of the Initial Share Consideration and is also conditional upon the completion of due diligence by Red Rock Resources plc. The completion will occur within 13 weeks of 8 March 2024, being the date of the agreement. Announcement • Feb 27
Red Rock Resources plc Announces Co-Operation in Next Phase At Bilbale Red Rock Resources Plc is a natural resource development company with interests in gold, base metals, battery metals, and hydrocarbons principally in Africa and Australia. This release is an update, further to the announcement of 23 January 2024, in relation to the Company's gold operations at Bilbale and Boulon in Burkina Faso. planned February visit to join colleagues at Riverstone Resources Ltd, a Hong Kong company owned by Mr. Mahendran Samuel ("Riverstone") on site at Bilbale has now been scheduled for the first week of March, as a separate due diligence trip involving key team members had to be conducted at short notice. The team will include experienced geologists and engineers from India and Africa with experience of mine development, including in Burkina Faso, as well as local staff. Initial work will consist of locating and setting up areas for initial trials, some trenching and benching, drilling of two bore holes, and civil works including ponds and preparation of areas for administration, fuel storage, laboratory, furnace, and security. In parallel, Riverstone will deliver the machinery and equipment needed for exploration, much of which is held by them in stock, and which will be imported by air and sea with a transport time of 6-8 weeks. This equipment should arrive at a prepared site ready to start alluvial exploration operations with the minimum of delay. Red Rock and Riverstone will implement a test programme processing alluvial material from different parts of the license, on a scale sufficient to establish gold grade, including high grade zones. Red Rock will operate initially on a trial basis, but expects to initiate the process of permitting for bulk production and processing. Initial activities will be those permitted by the exploration license. Over the implementation period the parties will discuss the terms of future co-operation, taking into account the results of the phase of work now beginning. The license remains owned by Red Rock subsidiary Faso Greenstone Resources SARL. Announcement • Jan 19
Red Rock Resources Plc, Annual General Meeting, Feb 16, 2024 Red Rock Resources Plc, Annual General Meeting, Feb 16, 2024, at 14:00 Coordinated Universal Time. Location: Company's business address, which is WeWork, 71-91 Aldwych House, London United Kingdom Announcement • Dec 16
Red Rock Resources Plc has completed a Follow-on Equity Offering in the amount of AUD 0.5 million. Red Rock Resources Plc has completed a Follow-on Equity Offering in the amount of AUD 0.5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 666,666,667
Price\Range: AUD 0.00075
Transaction Features: Subsequent Direct Listing Announcement • Dec 12
Red Rock Resources Plc has completed a Follow-on Equity Offering in the amount of £0.11 million. Red Rock Resources Plc has completed a Follow-on Equity Offering in the amount of £0.11 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 100,000,000
Price\Range: £0.0011
Transaction Features: Subsequent Direct Listing New Risk • Oct 20
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2022. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (16% average weekly change). Earnings have declined by 17% per year over the past 5 years. Shareholders have been substantially diluted in the past year (98% increase in shares outstanding). Revenue is less than US$1m. Market cap is less than US$10m (UK£3.34m market cap, or US$4.06m). Minor Risk Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Announcement • Oct 20
Red Rock Resources Plc announced that it expects to receive £0.5 million in funding Red Rock Resources Plc announced a private placement to issue 50 6% convertible term loan at an price of £10,000 per Note for the gross proceeds of £500,000 on October 19, 2023. The note bears 6% interest rate. The transaction has been approved by the board of directors of the company.
On the same date, the company announced that it has issued 21 notes at an issue price of £10,000 per Note for the gross proceeds £210,000 in the first tranche. Announcement • Jun 23
Red Rock Resources Plc has completed a Follow-on Equity Offering in the amount of £0.28875 million. Red Rock Resources Plc has completed a Follow-on Equity Offering in the amount of £0.28875 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 175,000,000
Price\Range: £0.00165
Transaction Features: Subsequent Direct Listing New Risk • Jun 16
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of British stocks, typically moving 26% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-UK£2.3m free cash flow). Share price has been highly volatile over the past 3 months (26% average weekly change). Earnings have declined by 17% per year over the past 5 years. Shareholders have been substantially diluted in the past year (65% increase in shares outstanding). Revenue is less than US$1m. Market cap is less than US$10m (UK£5.18m market cap, or US$6.63m). Announcement • May 31
Red Rock Resources Plc has completed a Follow-on Equity Offering in the amount of £0.205123 million. Red Rock Resources Plc has completed a Follow-on Equity Offering in the amount of £0.205123 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 33,237,805
Price\Range: £0.0011
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 26,753,616
Price\Range: £0.0025
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 56,487,601
Price\Range: £0.0018
Transaction Features: Subsequent Direct Listing Announcement • May 12
Red Rock Resources Plc has completed a Follow-on Equity Offering in the amount of £0.53584 million. Red Rock Resources Plc has completed a Follow-on Equity Offering in the amount of £0.53584 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 376,028,070
Price\Range: £0.001425
Discount Per Security: £0.000107
Transaction Features: Subsequent Direct Listing Announcement • Feb 17
Red Rock Resources plc Announces Update in Relation to the Tenement Holdings and Exploration Activity of the company's Victoria Goldfields Joint Venture Red Rock Resources Plc announced an update in relation to the tenement holdings and exploration activity of the Company's Victoria Goldfields joint venture (JV). The drilling is progressing well with three drill holes completed to date. Visible gold has been encountered in all three holes. This shows the accurate targeting of the structures by the geological team, and the company look forward to receipt of detailed assay data as soon as possible. Geologically, all drillholes completed thus far have successfully intersected the down dip and along strike extensions of the target mineralised zones. Highlights: The company's inaugural drilling programme, designed to test for the downdip and along strike extensions of the historical Berringa Gold Mine, is progressing well with three holes now completed totaling 655.9m of the originally planned 1000m. Drilling of the programme's fourth hole, BED23004, is expected to start shortly. All holes which have been drilled and logged to date have successfully intersected target geological formations and demonstrated visible gold within extensions of the Berringa mineralised lode's including: Drillhole (DH) BED23001 (targeting South Birthday Zone): Successfully intersected a 9m wide mineralised quartz vein from 380.5-389.5m downhole as well as another 0.20m mineralised quartz vein from 421-421.2m downhole including minor visible gold mineralisation. Drillhole BED23002 (targeting Berringa Syndicate Zone): Successfully intersected a 9.6m wide mineralised structure from 89.2 - 98.8m which included minor visible gold mineralisation. DHBED23002 also intersected abundant quartz veining from 89.2m to 94.1m and 96.5m to 98.8m downhole. Drillhole BED23033 (targeting Berringa Syndicate Zone): Detailed core logging underway, preliminary observations have identified visible gold within the core. The JV's Berringa exploration licence ("EL") 5535 has successfully been renewed for a five-year term expiring November 2027. Assay test results for the first two drillholes are pending and will be released to the market once received, checked and compiled by JV geologists. The assay testing method will use both traditional fire assay, and bottle roll testing, to ensure the results capture course fraction gold as demonstrated by the visible gold on the drill core surface in all holes completed to date. The joint venture is held through New Ballarat Gold Corporation PLC ("NBGC"), which is focused on the prolific Victoria Goldfields of Australia. The JV is between Red Rock (50.1%) and its partner London-listed Power Metal Resources Plc (49.9%) (together the "JV Partners"). NBGC has a wholly owned Australian operating subsidiary Red Rock Australasia Pty Ltd. ("RRAL") whichholds a strong land position comprising seventeen granted exploration licences and one purchased licence for a total area of 1,867km2 within the gold fields of Victoria, Australia, principally surrounding the mining centre of Ballarat, Australia. In addition, 2 licences covering 467km2 await grant. The JV has carefully assembled its portfolio of properties comprising a broad range from robust exploration targets to near term resource potential, all of which remain largely undeveloped by modern explorers. The JV Partners have the intention of listing the JV company NBGC and will make further announcements as appropriate. Announcement • Jan 12
Red Rock Resources plc, Annual General Meeting, Feb 10, 2023 Red Rock Resources plc, Annual General Meeting, Feb 10, 2023, at 14:00 Coordinated Universal Time. Location: WeWork, 3 Waterhouse Square, 138 - 142 Holborn, London EC1N 2SW, ROOM 4A London. United Kingdom Agenda: To receive the report of the Directors and the audited financial statements of the Company for the year ended 30 June 2022; to re-appoint PKF Littlejohn LLP as auditors of the Company to act until the conclusion of the next Annual General Meeting and to authorise the Directors to determine the remuneration of the auditors; and to discuss other matters. Announcement • Jan 10
Red Rock Resources plc Announces an Update in Relation to the Tenement Holdings and Exploration Activity of its Victoria Goldfields Joint Venture Red Rock Resources Plc announced an update in relation to the tenement holdings and exploration activity of the Company's Victoria Goldfields joint venture ("JV"). HIGHLIGHTS: Diamond Drilling - Berringa Gold Mine: On 13th December 2022, the Company announced the start of a 5 hole, approximately 1,000m, diamond drilling programme at the historic Berringa Gold Mine ("Berringa"). Drilling of the first hole (BE23D001), into the Birthday South target, paused on 23rd December 2022, for the holiday season at a downhole depth of 125.7m. Drilling recommenced on 3rd January 2023, with BE23D001 as of end-day 5th January 2023 at a downhole depth of 167m at which point the HQ (96 mm) drill bit was replaced by an NQ (75.7 mm) bit. Drilling continues with an expected final target depth of approximately 420m. Grant of Exploration Licences: A further three exploration licences ("ELs") have now been granted including: EL 7756:a 22km2 area of Crown land within EL 7271, the prominent EL south of Ballarat gold mine within the Ajax project containing the old Monmouth and Happy Thought mines but where forest cover has limited modern exploration. EL 7799:a 3km2 inlier of Crown land originally excluded from licence EL 7327 within the Dereel Project. Investigations have identified the Golden Reef (Dereel) mine as an active high grade mine at the turn of the last century and the Crown land will improve access for a future drill programme. The JV has gathered a number of rock chip samples in the area. EL 7826:a 4km2 tenement enhancing the land position surrounding Ballarat mine itself and covering potential areas for a southern extension of the main Ballarat lode system known as Ballarat south within the Ajax project. With the above now granted, seventeen EL grants have now been received from the nineteen original applications. Table 1 below provides a full breakdown. Rock Sampling Results: A rock chip sampling programme was successfully completed within the Dereel project (EL 7799 & EL7327). The sampling campaign included the collection of 24 rock samples. Extensive gold mineralisation was successfully identified with 16 of the 24 samples returning gold assays >0.1g/t, including a highlight result of 229g/t Au. Board Change • Nov 16
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Alex Borrelli was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 27
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Alex Borrelli was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jan 31
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Alex Borrelli was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 
