18 July
2024
Pathfinder Minerals
plc
("Pathfinder" or
the "Company")
Further update on the
proposed acquisition of Rome Resources Ltd
Final court order to approve
the Arrangement Agreement
Pathfinder Minerals PLC (AIM: PFP),
an AIM Rule 15 cash shell, provides the following update on its
proposed acquisition of the entire issued and to be issued share
capital of Rome Resources Ltd ("Rome Resources") (the "Acquisition").
The Company notes the announcement made by Rome Resources on 17
July 2024, detailing, inter
alia, the receipt of a final order of the Court of British
Columbia, Canada, to approve the Arrangement Agreement. Further
details of the Rome Resources' announcement are available for
viewing on the SEDAR+ website.
As announced by the Company on 8
July 2024, the Acquisition is conditional on, inter alia, approval by the Company's
shareholders at the general meeting to be held at the 6th Floor,
100 Liverpool Street, London, EC2M 2AT (the offices of Fasken
Martineau LLP) at 10.00 a.m. on 25 July 2024 (the "General Meeting").
Unless otherwise defined herein, the
capitalised defined terms used in this announcement have the same
meaning as those used in the Company's announcement published on 8
July 2024 at 7.00 a.m.
Enquiries:
Pathfinder Minerals Plc
Paul Barrett, Executive
Director
Tel. +44 (0)20 3143 6748
Allenby Capital Limited (Nominated Adviser and
Broker)
John Depasquale / Vivek Bhardwaj /
Lauren Wright (Corporate Finance)
Stefano Aquilino / Joscelin
Pinnington (Sales & Corporate Broking)
Tel. +44 (0)20 3328 5656
OAK
Securities (Joint Broker)
Jerry Keen, Head of Corporate
Broking (jerry.keen@oak-securities.com)
Henry Clarke, Head of Sales
(henry.clarke@oak-securities.com)
Tel. +44 (0)20 3973 3678
Camarco (Financial PR)
Gordon Poole / Emily Hall / Sam
Morris
Tel. +44 (0) 20 3757 4980
OAK Securities is a trading name of
Merlin Partners LLP. Merlin Partners LLP is authorised and
regulated by the Financial Conduct Authority (Reference Number:
449191). Merlin Partners LLP is registered in England and Wales
(Registered Partnership Number: OC317265).