Red Rock Resources (RRR.L) Directorate Change

Board Appointment

Red Rock Resources Plc, the natural resource development company with interests in gold, manganese and base metals, is pleased to announce the appointment to the Board of Alex Borrelli as an independent Non-Executive Director with immediate effect.

Alex Borrelli, FCA, initially studied medicine and then qualified as a chartered accountant with Deloitte, Haskins & Sells, London in 1982. He then worked in corporate finance at Guinness Mahon, Samuel Montagu and as a corporate finance and main board director at Charterhouse. His subsequent investment banking business included nine years as Head of Corporate Finance and AIM Nomad qualified executive at Shore Capital. He has acted on a wide variety of corporate transactions in a senior role for over 20 years, including flotations, takeovers, mergers and acquisitions for private and quoted companies. For the last 15 years, he has been acting as chairman and director of various listed companies, including AIM-listed Greatland Gold PLC, Xpediator PLC, Tiger Royalties and Investments PLC and most recently Bradda Head Holdings Limited.

Andrew Bell, Chairman of Red Rock, commented: “I am pleased to welcome Alex Borrelli to the board of Red Rock. Alex has considerable resource industry experience and a long history of public company involvement. His strong corporate finance background makes him a valuable addition to the board as the Company moves into a new growth phase. We look forward to working with Alex.”

AIM Disclosures Michael Alexander (Alex) Borrelli (age 65)

Alex has held the following directorships and/or partnerships in the past five years:

Alex does not currently hold any shares, options or warrants in the Company.

Alex was a non-executive director of BNB Recruitment Solutions (“BNB”) from 5 April 2007 until its liquidation on 25 January 2010. BNB was placed into administration on 29 June 2009 and entered into a creditors’ voluntary liquidation on 25 January 2010.

Alex was a director of IAF Securities Limited (“IAF”) from 1 September 2008 until 18 January 2009. IAF entered into a creditors’ voluntary liquidation on 23 March 2009.

There is no further information to be disclosed under Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies.

The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.

For further information, please contact:

Andrew Bell 0207 747 9990

Chairman, Red Rock Resources Plc


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