HOT ROCKS INVESTMENTS PLC
(the "Company")

Notice of Annual General Meeting

In accordance with the provisions of UK Corporate Governance legislation passed on 25 June 2020, and in light of the Coronavirus (COVID-19) pandemic and the social distancing measures in place, shareholders will not be able to attend the AGM in person.

The Company's AGM will be held at 2.00pm on 30th September 2020 proceeding as a virtual closed meeting attended by a shareholding director and one other shareholder who are able to form a quorum. Directors who are not shareholders are eligible to attend.

Notice of the AGM has been posted to shareholders and will be available shortly on the company website at www.hot-rocks.co.uk.

The reports of the directors and the financial statements for the year ended 31st March 2020 will be circulated to shareholders shortly together with a Notice of General Meeting to receive the financial statements and to re-appoint the Company's auditors.

The Directors of the Company accept responsibility for the contents of this announcement.

For further information please contact:

Hot Rocks Investments plc

Gavin Burnell: 0207 264 4444

Peterhouse Capital Limited

Guy Miller: 020 7220 9796