("Ecora" or the "Company") Director Declaration Ecora Royalties PLC (LSE/TSX: ECOR; OTCQX: ECRAF) announces that James Rutherford, an independent Non -Executive Director of the Company, has today been appointed as an independent Non-Executive Director of Ionic Rare Earths Limited. Ionic Rare Earths
Management Changes
Royalties & Streams
14 September 2026
Ecora Royalties PLC
("Ecora" or the "Company")
Director Declaration
Ecora Royalties PLC (LSE/TSX: ECOR; OTCQX: ECRAF) announces that James Rutherford, an
independent Non -Executive Director of the Company, has today been appointed as an
independent Non-Executive Director of Ionic Rare Earths Limited. Ionic Rare Earths Limited is listed
on the Australian 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.ecoraroyalties.com
FTI Consulting
Ben Brewerton / Katherine Kilgallen
+44 (0) 20 3727 1000