Pursuant to special resolutions passed by the shareholders of Rome Resources Ltd. on July 12, 2024, Rome and Pathfinder Minerals PLC have completed a plan of arrangement under Section 288 of the Business Corporations Act (British Columbia). The plan of arrangement was completed on July 26, 2024, and has resulted in Pathfinder acquiring all of the issued and outstanding common shares of Rome for consideration consisting of 19.54 ordinary shares of Pathfinder for each Rome share acquired.

For additional information, please refer to the information circular of Rome dated May 27, 2024, and the news releases dated June 14, 2024, June 27, 2024, July 9, 2024, July 12, 2024, July 17, 2024, and July 26, 2024, available on Rome's profile on SEDAR+.

Delisting

As a result of the completion of the plan of arrangement and at the request of Rome, effective at the close of business on Monday, July 29, 2024, the common shares of Rome will be delisted from the TSX Venture Exchange.

Trading in the shares of Rome will remain halted until delisting.