Notice of AGM

Unicorn Mineral Resources plc

15 August 2023

Unicorn Mineral Resources Plc

("Unicorn" or the "Company")

Notice of Annual General Meeting

Unicorn Mineral Resources (LSE: UMR), announces that its Annual General Meeting (AGM) will be held at 12:00 p.m. on Tuesday 19 September in the Stephens Green Club, St Stephens Green, Dublin 2, Ireland.

The formal Notice of the AGM and Form of Proxy has been posted to shareholders. Copies of the documents are available on the Company's website at www.UnicornMineralResources.com.

Enquiries:

For further information, please visit www.UnicornMineralResources.com or contact:

Unicorn Mineral Resources Plc

Richard O'Shea, CEO

Tel: +353 87 2560397

Email: ros@umr.ie

John O'Connor, CFO

Tel: +353 86 259 5123

Email: John.OConnor@UnicornMineralResources.com

Novum Securities Limited - Financial Adviser and Broker

David Coffman / George Duxberry

Colin Rowbury

Tel: +44 (0)207 399 9400

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