Kazera Global PlcLSE: KZG

Notice of AGM

· Issued by Kazera Global Plc

24 December 2019

Kazera Global Plc

Notice of Annual General Meeting ('AGM')

Kazera Global plc ('Kazera Global' or 'the Company') the AIM quoted investment company who, through its stake in African Tantalum (Pty) Limited ('Aftan'), announces that its Annual Report and Accounts for the year ended 30 June 2019 and Notice of AGM have been posted to shareholders.

The Company will be holding the AGM at 10.30am on 17th January 2020, at Lakeside, Fountain Lane, St Mellons, Cardiff, CF3 0FB.

Copies of the Annual Report and Account and the Notice of AGM are also available on the Company's website at https://kazeraglobal.com/.

**ENDS**

Kazera Global plc (c/o Camarco)

Larry Johnson (CEO)

Tel: +44 (0)203 757 4980

finnCap (Nominated Adviser and Joint broker)

Scott Mathieson / Anthony Adams (corporate finance)

Tel: +44 (0)207 220 0500

Shore Capital (Joint broker)

Jerry Keen (corporate broking)

Tel: +44 (0)207 408 4090

Peterhouse Corporate Finance Limited

Duncan Vasey / Lucy Williams

Tel: +44 (0)207 220 9797

Camarco (PR)

Gordon Poole / James Crothers / Monique Perks