CORPORATE AND EXPLORATION UPDATE

Herencia Resources plc (“Herencia” or the “Company”) is pleased to provide the following corporate and operational update.

Capital Raise and Gold Asset Acquisition

The Company has completed its recent capital raise and finalised the acquisition of a 100% interest in the Great Caesar Gold Project in North Queensland, Australia.

Settlement of the acquisition has been completed and the transfer of the relevant mining titles to Herencia has now been registered.

Stage 1 Exploration Activities

Following completion of the acquisition and transfer of the mining titles, the Company’s exploration team will now commence Stage 1 exploration activities at the Great Caesar Gold Project.

The initial program will focus on advancing the Company’s understanding of the project and identifying priority areas for further exploration and development.

The Company will provide further information regarding the Stage 1 program and its progress as activities advance.

Additional Exploration Opportunities

The Company has also identified a number of additional exploration opportunities which may complement its existing asset portfolio.

Herencia intends to assess and progress these opportunities over the coming months and will provide further updates as appropriate.

Completion of Audit

The audit of the Company’s financial statements for the year ended 31 December 2025 has now been completed.

Completion of the audit represents an important step in the Company’s preparations for its proposed relisting.

Proposed Relisting

The Board continues to progress the corporate, financial and regulatory work required for the proposed relisting of the Company’s shares in London.

The Company is working towards commencing the formal relisting process.

Further updates will be provided as the Company achieves additional corporate and operational milestones.

Carl Dumbrell
Chief Executive Officer
Herencia Resources plc

27 July 2026