Kefi Gold And Copper PlcLSE: KEFI

Notice of AGM

· Issued by Kefi Gold And Copper Plc

19 June 2024

KEFI Gold and Copper plc

("KEFI" or the "Company")

Notice of Annual General Meeting

KEFI (AIM: KEFI), a gold and copper exploration and development company focused on the Arabian-Nubian Shield with a pipeline of projects in the Federal Democratic Republic of Ethiopia, and the Kingdom of Saudi Arabia, announces that it will host its 2024 Annual General Meeting ("AGM") on Monday 22 July 2024 at 11:00 a.m. (EAT) (9:00 a.m. (BST)) at Menelik II Ave, Addis Ababa 1164, Ethiopia.

A circular, incorporating the Notice of AGM for 2024, together with forms of proxy, the 2023 Annual Report and other relevant documents are available on the Company's website at https://www.kefi-goldandcopper.com

Enquiries

KEFI Gold and Copper plc

Harry Anagnostaras-Adams (Executive Chairman)

+357 99457843

John Leach (Finance Director)

+357 99208130

SP Angel Corporate Finance LLP (Nominated Adviser)

+44 (0) 20 3470 0470

Jeff Keating, Adam Cowl

Tavira Financial Limited (Lead Broker)

+44 (0) 20 7100 5100

Oliver Stansfield, Jonathan Evans

IFC Advisory Ltd (Financial PR and IR)

+44 (0) 20 3934 6630

Tim Metcalfe, Florence Chandler

3PPB LLC (Institutional IR)

Patrick Chidley

+1 (917) 991 7701

Paul Durham

+1-203-940-2538