NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION

FOR IMMEDIATE RELEASE                                                                                                                                                            29 July 2026

Amigo Resources PLC

("Amigo" or the "Company" and together with its subsidiaries, the "Group")

Change of Accounting Reference Date

Amigo Resources PLC (LSE:AMGO), a company focused on gold and rare earth mining opportunities in Africa, principally in Tanzania and Mauritania, announces that it has changed its accounting reference date from 30 September to 31 December with immediate effect.

Accordingly, the Company's next audited financial statements will be prepared for the 15-month period ending 31 December 2026 and will be required to be published on or before 30 April 2027.

Thereafter, the Company will publish each year its unaudited interim results for the 6 months ending 30 June by 30 September, and its audited financial statements for the 12 months ending 31 December by 30 April, in accordance with the Disclosure Guidance and Transparency Rules.

The Directors have implemented this change to align Amigo's financial year end with that of (among other subsidiaries):

·   Amigo London Ltd, the Company's wholly owned UK incorporated subsidiary; and 

·   Amigo Capital FZE, the Company's wholly owned Dubai based subsidiary, the which is the holding entity for the Group's mining activities.

Aligning the accounting dates will, among other things, simplify the preparation of future financial statements and will enhance financial reporting efficiency.

In accordance with the UK Listing Rules, the Company will also publish unaudited interim accounts for the period ending 30 September 2026 on or before 31 December 2026.

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014. The person responsible for this announcement is Nick Beal, Company Secretary.

Contacts:

About Amigo Resources PLC

Amigo is a public limited company registered in England and Wales with registered number 10024479. Amigo is focussed on gold and rare earth mining opportunities in Africa, principally in Tanzania and Mauritania. The Amigo Shares are listed on the Official List of the Financial Conduct Authority and traded on the Main Market of the London Stock Exchange.

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