Announcement PDF RNS Number : 9051N Altona Rare Earths PLC 27 November 2024 27 November 2024 ALTONA RARE EARTHS PLC ("Altona" or "the Company") RESULT OF AGM Altona (LSE: REE), a resource exploration and development company focused on critical raw materials in Africa, is pleased to announce that all resolutions proposed at the Annual General Meeting held earlier today were unanimously passed on a show of hands. Below is a summary of the proxy votes submitted for each resolution. Resolution 01 02 03 04 05 06 Total Voting Rights For 45,470,177 45,480,226 45,480,226 45,480,177 45,479,781 45,069,781 Against 10,610 610 610 610 1,055 411,055 Withheld 10,062 10,013 10,013 10,062 10,013 10,013 Total* 45,490,882 45,490,882 45,490,882 45,490,882 45,490,882 45,490,882 163,015,866 * includes 33 votes at the discretion to the Chairman To subscribe for RNS alerts, please visit:https://investors.altonare.com/ -endsAltona Rare Earths Plc Cédric Simonet, CEO +44 (0) 7778 866 108 Louise Adrian, CFO +44 (0) 7721 492 922 Novum Securities Ltd (Corporate Finance) David Coffman Daniel Harris About Altona Rare Earths Plc +44 (0) 20 7399 9400 Altona is a resource exploration and development company focused on critical raw materials in Africa. The Company is listed on the Main Market of the London Stock Exchange with the ticker "REE". The Company currently holds copper, fluorspar and rare earths projects. The Monte Muambe rare earths and fluorspar projects is located in Northwest Mozambique. The Project was acquired in June 2021, and the Company has so far drilled over 7,800m, and defined a maiden JORC Mineral Resource Estimate of 13.6 million tons at 2.42% TREO. A Competent Person Report including the Scoping Study for Monte Muambe was published on 18 October 2023, and a mining licence is expected to be granted before the end of 2024. The Project is now at Prefeasibility Study stage, with a focus on metallurgical testing for rare earths extraction. The Company is also assessing the possibility of rapidly putting in production high-grade fluorspar veins occurring at Monte Muambe along the western margin of the rare earth bearing carbonatite intrusion. Altona is presently diversifying its portfolio by acquiring a limited number of critical raw material projects to complement Monte Muambe. The acquisitions of the Kabompo South copper project in Zambia and of the Sesana copper-silver project in Botswana, located just 25 km from MMG's Khoemacau Zone 5 copper-silver mine, represent the first steps towards the implementation of this expanded strategy. This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END RAGUBVSRSRUAUAA