Notice of AGM

Vast Resources

06/11/2023 11:00

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Vast Resources plc / Ticker: VAST / Index: AIM / Sector: Mining

6 November 2023

Vast Resources plc
(‘Vast’ or the ‘Company’)

Notice of Annual General Meeting

Vast Resources plc, the AIM-listed mining company, is pleased to announce that
the annual general meeting (‘AGM’) of the Company will be held at the
offices of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street, London
EC3V 0HR at 15:00 on 29 November 2023. A copy of the Notice of AGM and
associated proxy form will be posted to shareholders today together, and
copies can be found on the Company’s website at www.vastplc.com.

For further information, visit www.vastplc.com or please contact:

 Vast Resources plc Andrew Prelea (CEO) Andrew Hall (CCO)                                            www.vastplc.com + 44 (0) 20 7846 0974            
 Beaumont Cornish – Financial & Nominated Advisor Roland Cornish James Biddle                        www.beaumontcornish.com +44 (0) 20 7628 3396     
 Shore Capital Stockbrokers Limited – Joint Broker Toby Gibbs / James Thomas (Corporate Advisory)    www.shorecapmarkets.co.uk +44 (0) 20 7408 4050   
 Axis Capital Markets Limited – Joint Broker Richard Hutchinson                                      www.axcap247.com +44 (0) 20 3206 0320            
 St Brides Partners Limited Susie Geliher                                                            www.stbridespartners.co.uk +44 (0) 20 7236 1177  

ABOUT VAST RESOURCES PLC

Vast Resources plc is a United Kingdom AIM listed mining company with mines
and projects in Romania, Tajikistan, and Zimbabwe.

In Romania, the Company is focused on the rapid advancement of high-quality
projects by recommencing production at previously producing mines.

The Company's Romanian portfolio includes 100% interest in Vast Baita Plai SA
which owns 100% of the producing Baita Plai Polymetallic Mine, located in the
Apuseni Mountains, Transylvania, an area which hosts Romania's largest
polymetallic mines. The mine has a JORC compliant Reserve & Resource Report
which underpins the initial mine production life of approximately 3-4 years
with an in-situ total mineral resource of 15,695 tonnes copper equivalent with
a further 1.8M-3M tonnes exploration target. The Company is now working on
confirming an enlarged exploration target of up to 5.8M tonnes.

The Company also owns the Manaila Polymetallic Mine in Romania, which the
Company is looking to bring back into production following a period of care
and maintenance. The Company has also been granted the Manaila Carlibaba
Extended Exploitation Licence that will allow the Company to re-examine the
exploitation of the mineral resources within the larger Manaila Carlibaba
licence area.

Vast has an interest in a joint venture company which provides exposure to a
near term revenue opportunity from the Takob Mine processing facility in
Tajikistan. The Takob Mine opportunity, which is 100% financed, will provide
Vast with a 12.25 percent royalty over all sales of non-ferrous concentrate
and any other metals produced. Processing of stockpiled ore on site is
expected to commence in mid-2022