Notice of AGM, proposed capital re-organisation

RNS Number : 8615Y

Red Rock Resources plc

04 December 2014

Red Rock Resources Plc

("Red Rock" or the "Company")

4 December 2014

NOTICE OF ANNUAL GENERAL MEETING ("AGM")

PROPOSED CAPITAL RE-ORGANSATION

As previously announced, the Company have given notice that the AGM of the Company will be held at Ivybridge House, 1 Adam Street, London WC2N 6LE on 23 December 2014 at 11.00.

Under special business, an ordinary resolution will be put to the meeting that

- each of the 2,371,116,172 existing ordinary shares of 0.1p each in the capital of the Company ("Existing Ordinary Shares") be subdivided into one deferred share of 0.09p each ("Deferred Shares") and one new Ordinary Share of 0.01p each ("New Ordinary Shares"); and

- the New Ordinary Shares will have the same rights and be subject to the same restrictions (save as to nominal value) as the Existing Ordinary Shares in the Company's Articles of Association and the Deferred Shares will have the rights and be subject to the restrictions attached to Deferred Shares as set out in the Articles of Association.

Application will be made for the 2,371,116,172 New Ordinary Shares to be admitted to trading on AIM ("Admission"). Admission will be subject to shareholder approval and would be expected to take place on 24 December 2014.

The AIM ticker and ISIN will remain unchanged.

A copy of the Notice of AGM is available for viewing on the Company's website www.rrrplc.com

For further information, please contact:

Andrew Bell0207 747 9990 or 0776 647 4849 Chairman Red Rock Resources Plc

Roland Cornish/ Rosalind Hill Abrahams 0207 628 3396 NOMAD Beaumont Cornish Limited

Jason Robertson 0129 351 7744 Broker Dowgate Capital Stockbrokers Ltd.

Rupert Trefgarne 0203 128 8817 Media Relations MHP Communications