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CALEDONIA MINING CORPORATION PLC

Pre-Annual General Meeting Information Mar 27, 2023

7540_rns_2023-03-27_f19c68fc-8b5a-4178-a471-672599488c25.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 2212U

Caledonia Mining Corporation PLC

27 March 2023

Caledonia Mining Corporation Plc

(NYSE American: CMCL; AIM: CMCL; VFEX: CMCL)

Notice of Availability of AGM Materials

St Helier, March 27, 2023: Caledonia Mining Corporation Plc (the "Company") announces that documents comprising a notice of annual general meeting of shareholders (the "AGM") and a management information circular - solicitation of proxies together with a proxy form are now available at:

https://www.caledoniamining.com/investors/shareholder-information/#shareholder-meeting-documents

The AGM will be held at Radisson Blu Waterfront Hotel, Rue de l'Etau, St Helier, Jersey JE2 3WF, Channel Islands on Tuesday, May 9, 2023 commencing at 9:00 a.m. (UK time).

Enquiries:

Caledonia Mining Corporation Plc

Mark Learmonth

Camilla Horsfall
Tel: +44 1534 679 800

Tel: +44 7817 841 793
Cenkos Securities plc (Nomad and Joint Broker)

Adrian Hadden

Neil McDonald

Pearl Kellie
Tel: +44 207 397 1965

Tel: +44 131 220 9771

Tel: +44 131 220 9775
Liberum Capital Limited (Joint Broker)

Scott Mathieson/Kane Collings
Tel: +44 20 3100 2000
BlytheRay Financial PR (UK)

Tim Blythe/Megan Ray
Tel: +44 207 138 3204
3PPB (Financial PR, North America)

Patrick Chidley

Paul Durham
Tel: +1 917 991 7701

Tel: +1 203 940 2538
Curate Public Relations (Zimbabwe)

Debra Tatenda
Tel: +263 77802131
IH Securities (Private) Limited (VFEX Sponsor - Zimbabwe)

Lloyd Mlotshwa
Tel: +263 (242) 745 119/33/39

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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