SAVANNAH RESOURCES PLC

Report Publication Announcement • Jun 3, 2020

National Storage Mechanism | Additional information

RNS Number : 8124O

Savannah Resources PLC

03 June 2020

03 June 2020

Savannah Resources Plc

('Savannah' or the 'Company')

Annual General Meeting Update

Savannah Resources plc (AIM: SAV, FWB: SAV and SWB: SAV) ('Savannah', the 'Company' or the 'Group') is pleased to announce that the Company's Annual General Meeting ('AGM') will be held at 10:00 on 25 June 2020 at the Company's registered office, Salisbury House, London Wall, London, EC2M 5PS.

Due to the COVID-19 pandemic, the UK government has introduced a number of measures including restrictions, by law, on the number of people gathering in public. As a result, shareholders will not be permitted to attend the AGM in person and should therefore vote by proxy.

We appreciate that shareholders and their corporate representatives or proxies may wish to raise questions and comments, therefore the Company will hold a webcast meeting at 11:00 on 25 June 2020 which will include a short presentation from David Archer, Chief Executive Officer.  Shareholders are invited to submit appropriate questions by email to info@savannahresources.com by 17:00 (UK time) on 22 June 2020.

The formal notice of the 2020 AGM has been posted to shareholders and is available to review on the Company's website at http://www.savannahresources.com/investor-relations/corporate-documents/.

Further details regarding the webcast will be made available in due course.

Regulatory Information

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

**ENDS**

For further information please visit www.savannahresources.com or contact:

Savannah Resources PLC David Archer, CEO	Tel: +44 20 7117 2489
SP Angel Corporate Finance LLP (Nominated Advisor) David Hignell / Charlie Bouverat	Tel: +44 20 3470 0470
finnCap Ltd (Joint Broker) Christopher Raggett	Tel: +44 20 7220 0500
Whitman Howard (Joint Broker) Grant Barker	Tel: +44 20 7659 1225
St Brides Partners Ltd (Financial PR) Charlotte Page / Cosima Akerman	Tel: +44 20 7236 1177

About Savannah

Savannah is a diversified resources group (AIM: SAV) with a portfolio of energy metals projects - lithium in Portugal and copper in Oman - together with the world-class Mutamba Heavy Mineral Sands Project in Mozambique, which is being developed in a consortium with the global major Rio Tinto. The Board is committed to serving the interests of its shareholders and to delivering outcomes that will improve the lives of the communities we work with and our staff.

The Company is listed and regulated on AIM and the Company's ordinary shares are also available on the Quotation Board of the Frankfurt Stock Exchange (FWB) under the symbol FWB: SAV, and the Börse Stuttgart (SWB) under the ticker "SAV".

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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