Red Rock Resources Plc

("Red Rock" or the "Company")

Notice of General Meeting

27 July 2022

Red Rock Resources Plc, the natural resource development company, with interests in gold, copper, cobalt and other minerals, announces that a Notice of General Meeting ("GM"), has today been published and posted to 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 is to be held at the Company's business address, We Work, 71-91 Aldwych House, London, WC2B 4HN on Monday 15 August 2022, 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, Form of Proxy, and other materials is 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