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ECOR.TO ·

("Ecora" or the "Company") Director Declaration Ecora Resources PLC (LSE/TSX: ECOR) announces that James Rutherford, an independent Non - Executive Director of the Company, has today been appointed as an independent Non -Executive

Management Changes

18 June 2025

Ecora Resources PLC

("Ecora" or the "Company")

Director Declaration

Ecora Resources PLC (LSE/TSX: ECOR) announces that James Rutherford, an independent Non -

Executive Director of the Company, has today been appointed as an independent Non -Executive

Director of Perseus Mining Limited. Perseus Mining Limited is listed on the Australian Stock

Exchange and Toronto Stock Exchange.

This notification satisfies the Company's obligations under UK Listing Rule 6.4.9(2).

For further information:

Ecora Resources PLC +44 (0) 20 3435 7400

Jason Gray - Company Secretary

Website:

www.ecora-resources.com

FTI Consulting +44(0) 20 3727 1000

Sara Powell / Ben Brewerton / Nick Hennis [email protected]