Keras Resources PlcLSE: KRS

Update regarding Investor Presentation and GM

19 July 2022

  Keras Resources plc / Index: AIM / Epic: KRS / Sector: Mining

Keras Resources plc ('Keras' or the 'Company')

Update regarding the Shareholder / Investor Presentation and General Meetings

Keras Resources (AIM:KRS) regrets that, due to continuing delays in the renewal of Graham Stacey's UK visa, he will not be permitted to visit London as planned next week. The investor and shareholder presentation scheduled for the 28 July 2022 will now be held on 7 September 2022 and full details will be notified in due course.  

Under these circumstances, Graham will also be prevented from attending the AGM and General Meeting which will be held on the 25 July 2022.   Keras' Board apologises for these changes, which are outside its control.

**ENDS**

For further information please visit www.kerasplc.com , follow us on Twitter @kerasplc or contact the following:

Graham Stacey

Annabel Redford

Keras Resources plc

annabel@kerasplc.com

Nominated Adviser & Joint Broker

Ewan Leggat / Charlie Bouverat

Joint Broker

Damon Heath / Erik Woolgar

Financial and Corporate Communications

Felicity Winkles

SP Angel Corporate Finance LLP

Shard Capital Partners LLP

Celicourt

+44 (0) 20 3470 0470

+44 (0) 207 186 9900

+44 (0) 774 884 3871