25th September, 2023

ANNOUNCEMENT

We write to notify The Nigerian Exchange Limited (NGX) and the General Public of the resignation of Mr. Muhammed Muhammed Nasir, a Non-Executive Director of the Company. This resignation takes effect from 8th September, 2023.

Consequently, the Company wishes to announce to the general public that Mr. Muhammed Muhammed Nasir, is no longer a member of the Board of Directors of Ronchess Global Resources Plc.

For: Ronchess Global Resources PLC

Chris. Egba Oruete

Company Secretary

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Ronchess Global Resources plc published this content on 26 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 September 2023 09:08:04 UTC.