Shuka Minerals PlcLSE: SKA

Notice of AGM

· Issued by Shuka Minerals Plc

12 July 2024

Shuka Minerals Plc

(the "Company")

Notice of AGM

Shuka Minerals Plc (AIM: SKA), an African-focused mine operator and developer, announces that the Company's Annual General Meeting ("AGM") will be held at the offices of Peterhouse Capital Limited, Third Floor, 80 Cheapside, London, EC2V 6EE, United Kingdom on 13 August 2024 at 10.00 a.m.  The notice of AGM has been published and is available, together with the Company's Annual Report for the year ended 31 December 2023, on the Company's website at: https://www.shukaminerals.com/circularreports.

Enquiries:

Shuka Minerals Plc

Noel Lyons - CEO

+44 (0) 7912 514 809

Strand Hanson Limited

Financial and Nominated Adviser

James Harris | Richard Johnson

+44 (0) 20 7409 3494

Tavira Securities Limited

Joint Broker

Oliver Stansfield | Jonathan Evans

+44 (0) 20 7100 5100

Peterhouse Capital Limited

Joint Broker

Charles Goodfellow | Duncan Vasey

+44 (0) 20 7469 0930