Red Rock Resources Plc

("Red Rock" or the "Company")

Issue of Shares and Total Voting Rights

30 May 2023

Red Rock Resources Plc (LON:RRR), the natural resource development company with interests in gold and base metals, principally in Africa and Australia, announces that Diversified Metal Holdings LLC, under the funding agreement, the details of which were announced to the market on 15 December 2022 (the "Subscription Announcement") and further delineated in the announcement of 24 February 2023, has requested that the Company issue 33,237,805 ordinary shares of £0.0001 each ( "Subscription Shares") to the subscriber at a price of 0.11 pence per Subscription Share ("Purchase Price"). 

Admission to Trading on AIM and Total Voting Rights

Application is being made for 33,237,805 Subscription Shares to be admitted to trading on AIM, the admission of which it is expected on or around 5 June 2023.

Following admission of the Shares, the Company's total issued share capital will consist of 2,106,034,761 ordinary shares, with one voting right per share. The Company does not hold any shares in treasury. Therefore, the total number of voting rights in the Company will be 2,106,034,761 ordinary shares. This figure may be used by shareholders as the denominator for the calculations to determine if they are required to notify their interests in, or change to their interest in, the share capital of the Company under the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority.

For further information please visit www.rrrplc.com or 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

Bob Roberts 0203 8696081                                                        Joint Broker Clear Capital Corporate Broking

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the Company's obligations under Article 17 of MAR.