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KODAL MINERALS PLC

Declaration of Voting Results & Voting Rights Announcements May 31, 2024

7749_rns_2024-05-31_7482453d-9deb-4470-97ec-ca0d9c7e33b2.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 6757Q

Kodal Minerals PLC

31 May 2024

Kodal Minerals Plc / Index: AIM / Epic: KOD / Sector: Mining

31 May 2024

Kodal Minerals plc

("Kodal Minerals", "Kodal" or the "Company")

Total Voting Rights

Kodal Minerals, the mineral exploration and development company focused on lithium and gold assets in West Africa, announces that the issued share capital of the Company as at the date of this announcement comprises 20,247,366,260 ordinary shares of 0.03125 pence each with one voting right per share ("Ordinary Shares"). The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of Ordinary Shares and voting rights in the Company is 20,247,366,260.

The above figure may be used by shareholders in the Company as the denominator for the calculations by which they determine if they are required to notify their interest in or a change to their interest in the share capital of the Company under the Disclosure Guidance and Transparency Rules of the UK Financial Conduct Authority.

For further information, please visit www.kodalminerals .com or contact the following:

Kodal Minerals plc

Bernard Aylward, CEO
Tel: +61 418 943 345
Allenby Capital Limited, Nominated Adviser

Jeremy Porter/Vivek Bhardwaj/Nick Harriss
Tel: 020 3328 5656
SP Angel Corporate Finance LLP, Financial Adviser & Joint Broker

John Mackay/Adam Cowl
Tel: 020 3470 0470
Canaccord Genuity Limited, Joint Broker

James Asensio/Gordon Hamilton
Tel: 0207 523 4680
Buchanan, Financial PR

Bobby Morse/Oonagh Reidy
Tel: +44 (0)20 7466 5000

[email protected]

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 [email protected] 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.

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