Kodal Minerals PlcLSE: KOD

AIM Rule 17 Notification

Kodal Minerals Plc / Index: AIM / Epic: KOD / Sector: Mining

16 June 2022

Kodal Minerals plc ('Kodal Minerals' or the 'Company')

AIM Rule 17 notification

Kodal Minerals has been notified that, in accordance with Rule 17 and Schedule 2(g) of the AIM Rules for Companies, Charles Joseland, a non-executive director of the Company, was a director of Raleigh International Trust at the time it was placed into creditors voluntary liquidation on 16 June 2022.

For further information, please visit www.kodalminerals.com or contact the following:

Kodal Minerals plc

Bernard Aylward, CEO

Tel: +61 418 943 345

Allenby Capital Limited, Nominated Adviser

Jeremy Porter/Nick Harriss/Liz Kirchner

Tel: 020 3328 5656

SP Angel Corporate Finance LLP, Financial Adviser & Broker

John Mackay, Adam Cowl

Tel: 020 3470 0470

St Brides Partners Ltd, Financial PR

Susie Geliher/Ana Ribeiro

Tel: 020 7236 1177