Business
Directorate Changes & Notice of AGM
Shuka Minerals Plc has announced two new Non-executive Directors, Richard John Hawken and Margaret Mudenda, with immediate effect, bringing extensive experience in commodity trading and Zambian legal and regulatory affairs respectively. These appointments coincide with the company's notice of its Annual General Meeting, scheduled for April 10, 2026. The company also highlighted the recent completion of the Kabwe acquisition and its ongoing exploration and development programs, aiming to unlock significant value from the historical mine. Disclaimer*
About this update from Shuka Minerals Plc
[{"type":"text","content":"\n\n\n17 March 2026\nShuka Minerals Plc\n(\"Shuka'' or the \"Company\")\nDirectorate Changes & Notice of Annual General Meeting (\"AGM\")\nShuka Minerals Plc (AIM/AltX: SKA), an African focused mine operator and developer, announces (i) the following directorate changes to the Company's Board with immediate effect, and (ii) a notice of AGM.\nDirectorate Changes\nThe Company has appointed Richard John Hawken (\"Mr Hawken\") as Non-executive Director of the Company and Ms Margaret Mudenda (\"Ms Chalwe-Mudenda\") as a Non-executive Director of the Company. Both of these appointments are with immediate effect.\nMr Hawken has over 15 years' experience in commodity sales, trading and marketing across Africa, including in senior management and executive roles in South Africa and the United Kingdom (\"UK\"). He has particular experience in the sourcing and trading of base metals and critical minerals across Southern, East and Central Africa, and has worked with UK and European-headquartered commodity trading groups, London Stock Exchange-listed mining companies and private mining businesses.\nMs Chalwe-Mudenda is a Zambian lawyer with over 25 years' experience in legal practice, financial services and regulatory affairs. She holds an LLB from the University of Zambia, an LLM from the University of Southampton and is a member of the Law Association of Zambia. Ms Chalwe-Mudenda is a partner at Chalwe & Kabalata Legal Practitioners and previously served as Director General of the Zambia Information and Communications Authority from 2010 to 2017. She has held a number of positions, including with Citibank Zambia, Madison Financial Services Plc and Zambeef Zambia Plc. She currently serves as Chair of the Board of Sanlam Life Insurance Zambia Limited.\nThe information required pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies on Mr Hawken and Ms Chalwe-Mudenda can be found in the Appendix below.\nNotice of AGM\nThe Company also announces that the Company's AGM will be held at the offices of Fasken Martineau LLP, 6th Floor, 100 Liverpool Street, London, EC2M 2AT on 10 April 2026 at 11h00. A copy of the Notice of AGM and Proxy Form has been sent to shareholders and will be available shortly on the Company's website www.shukaminerals.com\nCEO Richard Lloyd commented: \"I would like to welcome Richard and Margaret...