KERAS RESOURCES PLC

Pre-Annual General Meeting Information • May 4, 2022

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RNS Number : 3674K

Keras Resources PLC

04 May 2022

04 May 2022

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

Posting of Circular and Notice of General Meeting

Keras Resources plc (AIM: KRS)  announces that further to the Company's announcements of 26 April and 29 April 2022, the Chairman's letter, Notice of the General Meeting and form of proxy  were posted to shareholders on 29th April 2022 and are available on Keras' website ( https://www.kerasplc.com/wp-content/uploads/263350A-Keras-GM-notice-.pdf ).

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

Russell Lamming Annabel Redford	Keras Resources plc	annabel@kerasplc.com
Nominated Adviser & Joint Broker Ewan Leggat / Charlie Bouverat Joint Broker Damon Heath / Erik Woolgar	SP Angel Corporate Finance LLP Shard Capital Partners LLP	+44 (0) 20 3470 0470 +44 (0) 207 186 9900

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