JANGADA MINES PLC

Pre-Annual General Meeting Information • Jul 4, 2023

National Storage Mechanism | Additional information /*<![CDATA[*/ /**/ /**/ /**/ link{ color: blue }visited{ color: #954F72 } .p{size:595.3pt 841.9pt;margin:72.0pt 72.0pt 72.0pt 72.0pt;}div.p{}p.ar{margin:0cm;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial","sans-serif";text-align:center;line-height:17.0pt}span.ap{font-size:9.0pt;color:black}p.as{margin:0cm;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial","sans-serif";line-height:17.0pt}p.at{margin:0cm;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial","sans-serif";text-align:justify;line-height:17.0pt}span.al{font-size:9.0pt}p.au{margin:0cm;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial","sans-serif";text-align:justify;text-autospace:none}p.av{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0cm;margin-bottom:.0001pt;text-align: center;line-height:17.0pt}span.aw{color: black; font-family: "Arial","sans-serif"; font-size: 9.0pt; font-weight: bold} p.ax{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0cm;margin-bottom:.0001pt;text-align:justify; line-height:17.0pt}p.ay{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0cm;margin-bottom:.0001pt;text-align:justify; line-height:17.0pt}span.az{font-size:9.0pt; font-family:"Arial","sans-serif";color:black}span.af{font-size:9.0pt;font-family:"Arial","sans-serif";color:#212721}span.ba{font-size:9.0pt;font-family:"Arial","sans-serif"; color:black}table.bb{width:524.05pt;margin-left:-11.05pt;border-collapse:collapse}tr.aa{height:27.9pt}td.ad{width:150.0pt;padding:0cm 5.4pt 0cm 5.4pt; height:27.9pt}p.bc{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0cm;margin-bottom:.0001pt;text-align:justify; line-height:17.0pt}td.ac{width:148.75pt;padding:0cm 5.4pt 0cm 5.4pt; height:27.9pt} td.ab{width:192.9pt;padding:0cm 5.4pt 0cm 5.4pt; height:27.9pt}tr.w{height:33.95pt}td.z{width:150.0pt;padding:0cm 5.4pt 0cm 5.4pt; height:33.95pt}p.bd{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0cm;margin-bottom:.0001pt;text-align:justify; line-height:17.0pt}td.y{width:148.75pt;padding:0cm 5.4pt 0cm 5.4pt; height:33.95pt}td.x{width:192.9pt;padding:0cm 5.4pt 0cm 5.4pt; height:33.95pt}tr.r{height:14.2pt}td.u{width:150.0pt;padding:0cm 5.4pt 0cm 5.4pt; height:14.2pt}span.v{font-size:9.0pt;font-family:"Arial","sans-serif"; color:#212721}td.t{width:148.75pt;padding:0cm 5.4pt 0cm 5.4pt; height:14.2pt} td.s{width:192.9pt;padding:0cm 5.4pt 0cm 5.4pt; height:14.2pt}p.a,li.a,div.a{margin:0cm;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial","sans-serif";} .fr-view-element{font-family: sans-serif;font-size: 12pt;line-height: 140%;padding: 20px;box-sizing: border-box;overflow-x: auto;min-height: 60px;text-align: left;margin-bottom: 10px;width: 837px;} .fr-view-element img{padding: 0 1px;} .fr-view-element .p{margin: 63.8pt 1.6cm 62.35pt 1.6cm;} .fr-view-element p{font-size: 10pt;} /**/ /**/ /**/ /*]]>*/

RNS Number : 8975E

Jangada Mines PLC

04 July 2023

Jangada Mines plc / EPIC: JAN.L / Market: AIM / Sector: Mining

4 July 2023

Jangada Mines plc ('Jangada' or 'the Company')

Notice of AGM

Jangada Mines plc, a natural resources development company with interests in Brazil and elsewhere, announces that its Annual General Meeting ("AGM") will be held at the offices of Bird & Bird LLP, 12 New Fetter Lane, London EC4A 1JP, at 10.00 a.m. on 28 July 2023.

A notice of AGM and a Form of Proxy has been sent to the shareholders of the Company. The notice of AGM is also available on the Company's website www.jangadamines.com.

**ENDS**

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

Jangada Mines plc	Brian McMaster (Chairman)	Tel: +44 (0)20 7317 6629
Strand Hanson Limited (Nominated & Financial Adviser)	Ritchie Balmer James Spinney	Tel: +44 (0)20 7409 3494
Tavira Securities Limited (Broker)	Jonathan Evans	Tel: +44 (0)20 7100 5100
St Brides Partners Ltd (Financial PR)	Ana Ribeiro Isabel de Salis	jangada@stbridespartners.co.uk

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOARIMRTMTTMMBJ