Issue of Shares and Total Voting Rights

Technology Minerals Plc (LSE: TM1), the UK listed company focused on building national resource and manufacturing resilience, announces the appointment of RPG Crouch Chapman LLP (“RPGCC”) as its external auditor with immediate effect. The appointment of RPGCC follows the resignation of PKF Littlejohn LLP ("PKF"). PKF has confirmed to the Company that there are no circumstances connected with its resignation which it considers should be brought to the attention of the members or creditors of the Company.

Recyclus Group Ltd ("Recyclus"), has signed an agreement with UK-based shared sustainable transport operator, Beryl, to recycle waste lithium-ion ("Li-ion") batteries from its fleet of e-bikes and e-scooters.

Technology Minerals Plc (LSE: TM1), the UK listed company focused on building national resource and manufacturing resilience, announces the appointment of RPG Crouch Chapman LLP (“RPGCC”) as its external auditor with immediate effect. The appointment of RPGCC follows the resignation of PKF Littlejohn LLP ("PKF"). PKF has confirmed to the Company that there are no circumstances connected with its resignation which it considers should be brought to the attention of the members or creditors of the Company.

Technology Minerals Plc, the UK-listed company focused on building national resource and manufacturing resilience, is pleased to announce that it has agreed terms for the settlement of its disputed convertible loan note position with CLG Capital LLC ("CLG"), completing the restructuring of the Company's legacy convertible loan note ("CLN") liabilities.