11 February 2025

THIS ANNOUNCEMENT RELATES TO THE DISCLOSURE OF INFORMATION THAT QUALIFIED OR MAY HAVE QUALIFIED AS INSIDE INFORMATION WITHIN THE MEANING OF (A) ARTICLE 7(1) OF UK MAR IN SO FAR AS IT RELATES TO ORDINARY SHARES ISSUED BY GEORGINA ENERGY PLC

Georgina Energy plc

("Georgina", "Georgina Energy" or the "Company")

Change of Director

Georgina Energy Plc, GEX.L, a helium, hydrogen and natural resources development company in Australia, announces the termination of Robin Fryer's role as Non-Executive Director of the Company with immediate effect.

END

Enquiries

Georgina Energy

Tony Hamilton                                        via georginaenergy@apcoworldwide.com

Mark Wallace

Tavira Financial Ltd - Financial Adviser and Joint Broker

Jonathan Evans                                      +44 (0)20 3833 3719

Oliver Stansfield

Oak Securities - Joint Broker

Jerry Keen                                              +44 (0)203 973 3678

Henry Clarke

Dillon Anadkat

Financial PR via georginaenergy@apcoworldwide.com

Violet Wilson                                            +44 (0)203 757 4980
Letaba Rimell

Notes to Editors

Georgina Energy aims to become a leading player in the global energy market and is focused on establishing itself among the top producers of helium and hydrogen worldwide. With a strategic approach and leveraging the experienced management team's expertise, Georgina Energy aims to capitalize on opportunities in these critical energy sectors.

Georgina Energy has two principal onshore interests held through its wholly owned Australian subsidiary, Westmarket O&G. The first, the Hussar Prospect is located in the Officer Basin in Western Australia and Westmarket O&G holds a 100% working interest in the exploration permit. The second, the EPA155 Mt Winter Prospect, the permit is anticipated to be granted within the next 3 months, is located in the Amadeus Basin in the Northern Territory, which Georgina Energy has a right to earn an initial 75 per cent. interest in (with the potential to reach 90 per cent.).