Notice of AGM

MINERAL AND FINANCIAL INVESTMENTS LIMITED

("M&FI" or the "Company")

Notice of AGM

Mineral and Financial Investments Limited (LSE-AIM: MAFL) announces that, further to the announcement of 30 December 2022, it has now posted to shareholders its notice of Annual General Meeting, and confirms copies are available on the Company's website www.mineralandfinancial.com.

The AGM will be held at 6-9 The Square, Stockley Park, Heathrow, Uxbridge, London, UB11 1FW, UK - at 15:00 (GMT) on Friday 10 March 2023.

FOR MORE INFORMATION:

Jacques Vaillancourt  -  Mineral & Financial Investments Ltd.  +44 780 226 8247

Katy Mitchell and Sarah Mather  -  WH Ireland Limited                    +44 207 220 1666

Jon Belliss  -  Beaufort Securities Limited                                          +44 207 382 8300

Dominic Baretto  -  Yellow Jersey PR Limited                                     +44 203 004 9512