Rome Resources Ltd. announced that Serge Nawej Tshitembu has been appointed to the Company's board of directors. Mr. Nawej is a qualified lawyer, a Congolese national who grew up in Belgium and is based in Kinshasa in the Democratic Republic of Congo ("DRC"). He is currently a professional business consultant, and has significant experience advising mining construction and infrastructure companies operating in Africa, particularly the DRC, in respect of strategic development, finance, legal matters and government relations and geopolitical challenges.

Mr. Nawej has an extensive network of contacts across Asia, the Middle East and Africa and assists companies with their fundraising activities. Mr. Nawej is regularly invited as a speaker or moderator to global and African business events. Mr. Nawej completed his legal qualifications (and remains registered as a lawyer) in Belgium.

He previously practiced law in Belgium and the DRC, and was a key contributor in the development of a successful law firm based in the DRC involved in major cross border transactions in Africa. Mr. Nawej is a director and shareholder of one of the Company's joint venture partners. The Company also announces that Mr. Patrick Flint has resigned as a director of the Company.

The Board thanks Mr. Flint for his contributions during the period he served as a director.