Kefi Gold And Copper PlcLSE: KEFI

Notice of GM

· Issued by Kefi Gold And Copper Plc

6 December 2024

KEFI Gold and Copper plc

("KEFI" or the "Company")

Publication of Circular & Notice of General Meeting

KEFI Gold and Copper (AIM: KEFI), the exploration and development company focused on gold and copper projects in the Federal Democratic Republic of Ethiopia and the Kingdom of Saudi Arabia, anounces that, further to its  Company's announcement of 2 December 2024 regarding the Capital Raise, a Circular, including the Notice of General Meeting and Form of Proxy, will be posted to shareholders later today.

A copy of the Circular will shortly be available to download from the Company's website at www.kefi-goldandcopper.com

The General Meeting will be held at on 2 January 2025 at 12:00 p.m. (AEDT) at 49 Pennant Avenue, Denistone East 2112, NSW, Australia.

Enquiries

KEFI Gold and Copper plc

Harry Anagnostaras-Adams (Executive Chairman)

+357 994 57843

John Leach (Finance Director)

+357 992 08130

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 International (Institutional IR)

+1 (917) 991 7701

+1 (203) 940 2538

Patrick Chidley

Paul Durham

Further information can be viewed at www.kefi-goldandcopper.com