The Board of Xtract Resources Plc (“Xtract” or the “Company”) has appointed Jeffreys Henry LLP (“Jeffreys Henry”) as its new independent auditor with immediate effect.

The Board has approved the appointment of Jeffreys Henry as the Company’s auditor for the financial year ending 31 December 2021. The re-appointment of Jeffreys Henry for the financial year ending 31 December 2022 will be subject to approval by shareholders at the next Annual General Meeting of the Company to be held in 2022.

In accordance with Section 519 of the Companies Act 2006, the Company’s previous auditor, PKF Littlejohn LLP, has deposited with the Company a statement confirming that there are no matters to be brought to the attention of the Company’s members or creditors.

Further information is available from the Company’s website which details the company’s project portfolio as well as a copy of this announcement: www.xtractresources.com

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018 (“UK MAR”).

The person who arranged for the release of this announcement on behalf of the Company was Colin Bird, Director.

Enquiries:

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