Keras Resources PlcLSE: KRS

Change of Auditor

Keras Resources plc / Index: AIM / Epic: KRS / Sector: Mining

17 January 2024

Keras Resources plc ('Keras' or the 'Company')

Change of Auditor 

The Company announces the appointment of MAH Chartered Accountants, which is a trading name of MAH Professional Services Limited as its new auditor with effect from 5 January 2024.

In accordance with section 519 of the Companies Act 2006, the previous auditor, PKF Littlejohn LLP, has deposited with the Company a statement confirming that there are no matters to be brought to the attention of the Company's members or creditors.

**ENDS**

For further information please visit www.kerasplc.com, follow us on Twitter @kerasplc or contact the following:

Graham Stacey

Keras Resources plc

info@kerasplc.com

Nominated Adviser & Joint Broker

Ewan Leggat / Charlie Bouverat

Joint Broker

Damon Heath / Erik Woolgar

SP Angel Corporate Finance LLP

Shard Capital Partners LLP

+44 (0) 20 3470 0470

+44 (0) 207 186 9900

Notes:

Keras Resources (AIM: KRS) wholly owns the Diamond Creek organic phosphate mine in Utah, US. Diamond Creek is one of the highest-grade organic phosphate deposits in the US and is a fully integrated mine to market operation with in-house mining and processing facilities. The operation produces a variety of organic phosphate products that can be tailored to customer organic fertiliser requirements.

The Company is focused on continuing to increase market share in the fast-growing US organic fertiliser market and build Diamond Creek into the premier organic phosphate producer in the US.